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ALMARRI TRADING, INC.

Company Details

Entity Name: ALMARRI TRADING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 07 Oct 1986 (Companies founded in October 1986)
Business ALEI: 0191115
Annual report due: 07 Oct 2025
NAICS code: 424610 - Plastics Materials and Basic Forms and Shapes Merchant Wholesalers
Business address: 15 THE CIRCLE 15 THE CIRCLE EASTON, EASTON, CT, 06612, United States
Mailing address: 15 THE CIRCLE 15 THE CIRCLE EASTON, EASTON, CT, United States, 06612
ZIP code: 06612 (Companies in Fairfield, 06612)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: bharat@peximinternational.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEXIM 401-K PLAN 2023 061180195 2024-08-09 ALMARRI TRADING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2033720615
Plan sponsor’s address 15 THE CIRCLE, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2024-08-09
Name of individual signing HARSHIDA SHAH
Valid signature Filed with authorized/valid electronic signature
PEXIM 401-K PLAN 2022 061180195 2023-04-18 ALMARRI TRADING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2033720615
Plan sponsor’s address 15 THE CIRCLE, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2023-04-18
Name of individual signing HARSHIDA SHAH
Valid signature Filed with authorized/valid electronic signature
PEXIM 401-K PLAN 2021 061180195 2022-03-03 ALMARRI TRADING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2033720615
Plan sponsor’s address 15 THE CIRCLE, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2022-03-03
Name of individual signing HARSHIDA SHAH
Valid signature Filed with authorized/valid electronic signature
PEXIM 401-K PLAN 2020 061180195 2021-09-01 ALMARRI TRADING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2033720615
Plan sponsor’s address 15 THE CIRCLE, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2021-09-01
Name of individual signing HARSHIDA SHAH
Valid signature Filed with authorized/valid electronic signature
PEXIM 401-K PLAN 2019 061180195 2020-09-02 ALMARRI TRADING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2033720615
Plan sponsor’s address 15 THE CIRCLE, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2020-09-02
Name of individual signing HARSHIDA SHAH
Valid signature Filed with authorized/valid electronic signature
PEXIM DEFINED BENEFIT PLAN 2018 061180195 2019-02-01 ALMARRI TRADING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2033720615
Plan sponsor’s address 15 THE CIRCLE, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2019-02-01
Name of individual signing HARSHIDA SHAH
Valid signature Filed with authorized/valid electronic signature
PEXIM 401-K PLAN 2018 061180195 2019-06-27 ALMARRI TRADING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 2033720615
Plan sponsor’s address 15 THE CIRCLE, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing HARSHIDA SHAH
Valid signature Filed with authorized/valid electronic signature
PEXIM DEFINED BENEFIT PLAN 2017 061180195 2018-05-10 ALMARRI TRADING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2033720615
Plan sponsor’s address 15 THE CIRCLE, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2018-05-10
Name of individual signing HARSHIDA SHAH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
HOWARD T. GILLIS ESQ. Agent 265 CHURCH STREET, SUITE 203, NEW HAVEN, CT, 06510, United States 265 CHURCH STREET, NEW HAVEN, CT, 06510, United States +1 203-562-5104 bharat@peximinternational.com 265 CHURCH STREET, SUITE 203, NEW HAVEN, CT, 06510, United States

Officer

Name Role Business address Residence address
BHARAT SHAH Officer 15 THE CIRCLE, EASTON, CT, 06612, United States 15 THE CIRCLE, EASTON, CT, 06612, United States

Director

Name Role Business address Residence address
BHARAT SHAH Director 15 THE CIRCLE, EASTON, CT, 06612, United States 15 THE CIRCLE, EASTON, CT, 06612, United States
HARSHIDA SHAH Director 15 THE CIRCLE, EASTON, CT, 06612, United States 15 THE CIRCLE, EASTON, CT, 06612, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012279726 2024-09-07 No data Annual Report Annual Report No data
BF-0011384002 2023-09-22 No data Annual Report Annual Report No data
BF-0010356163 2022-09-07 No data Annual Report Annual Report 2022
BF-0009816928 2021-09-22 No data Annual Report Annual Report No data
0007163203 2021-02-16 No data Annual Report Annual Report 2020
0006974402 2020-09-08 No data Annual Report Annual Report 2019
0006641056 2019-09-10 No data Annual Report Annual Report 2018
0006266051 2018-10-26 No data Annual Report Annual Report 2017
0005668123 2016-10-06 No data Annual Report Annual Report 2016
0005668118 2016-10-06 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website