IMPERIAL, INC. is a South Dakota corporation, registered on November 8, 1995. It is based at 206 W MAIN ST, IRENE, SD, 57037. The company has since been marked dissolved on the South Dakota register, is registered under company number DB036411 and carries EIN 420924738. Public records for the company include 1 SoS registration, 16 UCC liens, 2 permits, 2 loan records, 3 USDOT records and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | IMPERIAL, INC. |
|---|---|
| Doing business as | IMPERIAL CARRIERS |
| Principal address | 206 W MAIN STIRENE57037SDUnited States313 E WILSON BLVD, HAGERSTOWN, MD, 21740 |
| Mailing address | PO BOX 105, IRENE, SD, 57037 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 8 November 1995 (almost 31 years ago) |
| Shareholders | MARIANA RAEV, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB036411 |
| EIN | 420924738 |
| Employees (modeled) | ≈71 employees · plan year 1999 |
|---|
| USDOT carrier | USDOT 448567 (+1 more) · 1 power unit · 3 drivers · Interstate |
|---|
| Registered agent | TODD W. KNODEL |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 16 UCC liens on file |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $15.2M · plan year 1999 |
|---|---|
| SBA loans | $250K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | IMPERIAL, INC. | 1995-11-08 | TODD W. KNODEL | — | Dissolved | |
Filing ID DB036411 Jurisdiction Domestic · Corporation Principal address 206 W MAIN ST, IRENE, SD, 57037 Registered agent TODD W. KNODEL206 W MAIN, IRENE, SD, 57037 Officers Not reported | ||||||
Companies and people linked to IMPERIAL, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| New York | — | 2001-01-08 | PL | — | ISSUED | |
| New York | — | 2000-03-13 | EW | — | ISSUED | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Maryland | 448567 | Interstate carrier | — | Inactive | |
| Nevada | 1545963 | Interstate carrier | — | Inactive | |
| Nevada | 1545963 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $125,000 | 1993-01-27 | Bank of America, National Association | — | P I F | |
| $125,000 | 1992-05-20 | — | — | P I F | |
Employee-benefit plan filings by IMPERIAL, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈71 · plan year 1999 |
|---|---|
| Est. annual revenue (modeled) | $15.2M |
| Retirement plan assets | $3.4M |
| Benefit plans | 401(k) plan on file |
| Filing history | 1 plan year filed, 1999–1999 |
| Sponsor EIN | 42-0924738 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 1999 | ≈71 | 92 (64 active) | $3.4M | $15.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| IMPERIAL, INC. 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
| IMPERIAL, INC. 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
| IMPERIAL, INC. 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
| IMPERIAL, INC. 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to IMPERIAL, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/6760-8590-4414.