IMD COMPANIES, INC.
IMD COMPANIES, INC. is a Private limited company (Ltd.) registered in United States under P12000009328, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 24 December 2009 and lists its registered address as Rancho Cordova, United States. 1 shareholder is on record for IMD COMPANIES, INC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for IMD COMPANIES, INC., reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.
The largest of these is MAI Capital Management, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAI Capital Management | 100% | California Secretary of State — bizfile Online |
Officers
5
The Chairman, Chief Exec. Officer And Chief Financial Officer of IMD COMPANIES, INC. currently on record is Richard Wilson; five officers are currently on record for IMD COMPANIES, INC., filed with California Secretary of State — bizfile Online.
Management authority at IMD COMPANIES, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
IMD COMPANIES, INC. has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
IMD COMPANIES, INC.
United States
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Frequently Asked Questions
Who owns IMD COMPANIES, INC.?
One shareholder is currently on record for IMD COMPANIES, INC., reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is MAI Capital Management, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IMD COMPANIES, INC.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMD COMPANIES, INC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IMD COMPANIES, INC. have on record?
1 shareholder is shown on record for IMD COMPANIES, INC..
What is IMD COMPANIES, INC.'s company registration number?
IMD COMPANIES, INC.'s registration number is P12000009328, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.
Is IMD COMPANIES, INC. still an active company?
IMD COMPANIES, INC.'s status on California Secretary of State — bizfile Online is listed as active.
When was IMD COMPANIES, INC. incorporated?
IMD COMPANIES, INC. was incorporated on 24 December 2009, according to California Secretary of State — bizfile Online.
What is IMD COMPANIES, INC.'s registered address?
The registered address on file for IMD COMPANIES, INC. is Rancho Cordova, United States.
What legal structure is IMD COMPANIES, INC. registered as?
IMD COMPANIES, INC. is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of IMD COMPANIES, INC.?
The Chairman, Chief Exec. Officer And Chief Financial Officer of IMD COMPANIES, INC. currently on record is Richard Wilson; five officers are currently on record for IMD COMPANIES, INC., filed with California Secretary of State — bizfile Online. Management authority at IMD COMPANIES, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMD COMPANIES, INC. have a parent company or subsidiaries?
IMD COMPANIES, INC. has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to IMD COMPANIES, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to IMD COMPANIES, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IMD COMPANIES, INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like IMD COMPANIES, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 9 October 2026.