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  5. TRACEY ENERGY SERVICES, LLC

TRACEY ENERGY SERVICES, LLC

Company Details

Entity Name: TRACEY ENERGY SERVICES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 25 Sep 1997
Business ALEI: 0572388
Annual report due: 31 Mar 2025
NAICS code: 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Business address: 325 HOWARD AVENUE, NEW HAVEN, CT, 06519, United States
Mailing address: 325 HOWARD AVENUE, NEW HAVEN, CT, United States, 06519
ZIP code: 06519
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: accountspayable@traceyenergy.com

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000IM4QUZYZ9LT84 0572388 US-CT GENERAL ACTIVE 1997-09-25

Addresses
Legal C/O JENNIFER A. TRACEY-CARLO, 325 HOWARD AVE., NEW HAVEN, US-CT, US, 06519
Headquarters 325 HOWARD AVENUE, NEW HAVEN, US-CT, US, 06519

Registration details
Registration Date 2013-05-14
Last Update 2024-01-30
Status ISSUED
Next Renewal 2025-02-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0572388

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRACEY ENERGY SERVICES, LLC 401(K) RETIREMENT PLAN 2023 061497385 2024-08-14 TRACEY ENERGY SERVICES, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454310
Sponsor’s telephone number 2037775747
Plan sponsor’s address 325 HOWARD AVE., NEW HAVEN, CT, 065192627

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8003723473

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing THAD COWARD
Valid signature Filed with authorized/valid electronic signature
TRACEY ENERGY SERVICES, LLC 401(K) RETIREMENT PLAN 2022 061497385 2023-10-09 TRACEY ENERGY SERVICES, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454310
Sponsor’s telephone number 2037775747
Plan sponsor’s address 325 HOWARD AVE., NEW HAVEN, CT, 065192627

Plan administrator’s name and address
Administrator’s EIN 131374561
Plan administrator’s name C/O PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8003723473

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing THAD COWARD
Valid signature Filed with authorized/valid electronic signature
TRACEY ENERGY SERVICES, LLC 401(K) RETIREMENT PLAN 2021 061497385 2022-09-30 TRACEY ENERGY SERVICES, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454310
Sponsor’s telephone number 2037775747
Plan sponsor’s address 325 HOWARD AVE., NEW HAVEN, CT, 065192627

Plan administrator’s name and address
Administrator’s EIN 131374561
Plan administrator’s name C/O PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8003723473

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing THAD COWARD
Valid signature Filed with authorized/valid electronic signature
TRACEY ENERGY SERVICES, LLC 401(K) RETIREMENT PLAN 2020 061497385 2021-10-08 TRACEY ENERGY SERVICES, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454310
Sponsor’s telephone number 2037775747
Plan sponsor’s address 325 HOWARD AVE., NEW HAVEN, CT, 065192627

Plan administrator’s name and address
Administrator’s EIN 131374561
Plan administrator’s name C/O PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8003723473

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing THAD COWARD
Valid signature Filed with authorized/valid electronic signature
TRACEY ENERGY SERVICES, LLC 401(K) RETIREMENT PLAN 2019 061497385 2020-06-09 TRACEY ENERGY SERVICES, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454310
Sponsor’s telephone number 2037775747
Plan sponsor’s address 325 HOWARD AVE., NEW HAVEN, CT, 065192627

Plan administrator’s name and address
Administrator’s EIN 131374561
Plan administrator’s name C/O PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8003723473

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing THAD COWARD
Valid signature Filed with authorized/valid electronic signature
TRACEY ENERGY SERVICES, LLC 401(K) RETIREMENT PLAN 2018 061497385 2019-10-02 TRACEY ENERGY SERVICES, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454310
Sponsor’s telephone number 2037775747
Plan sponsor’s address 325 HOWARD AVE., NEW HAVEN, CT, 065192627

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing URVASHI JONES
Valid signature Filed with authorized/valid electronic signature
TRACEY ENERGY SERVICES, LLC 401(K) RETIREMENT PLAN 2017 061497385 2018-07-18 TRACEY ENERGY SERVICES, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454310
Sponsor’s telephone number 2037775747
Plan sponsor’s address 325 HOWARD AVE., NEW HAVEN, CT, 065192627

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing JENNIFER TRACEY-CARLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing JENNIFER TRACEY-CARLO
Valid signature Filed with authorized/valid electronic signature
TRACEY ENERGY SERVICES, LLC 401(K) RETIREMENT PLAN 2016 061497385 2017-09-20 TRACEY ENERGY SERVICES, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454310
Sponsor’s telephone number 2037775747
Plan sponsor’s address 325 HOWARD AVE., NEW HAVEN, CT, 065192627

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing JENNIFER TRACEY-CARLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing JENNIFER TRACEY-CARLO
Valid signature Filed with authorized/valid electronic signature
TRACEY ENERGY SERVICES, LLC 401(K) RETIREMENT PLAN 2015 061497385 2016-09-15 TRACEY ENERGY SERVICES, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454310
Sponsor’s telephone number 2037775747
Plan sponsor’s address 325 HOWARD AVE., NEW HAVEN, CT, 065192627

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing JENNIFER TRACEY-CARLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing JENNIFER TRACEY-CARLO
Valid signature Filed with authorized/valid electronic signature
TRACEY ENERGY SERVICES, LLC 401(K) RETIREMENT PLAN 2014 061497385 2015-09-17 TRACEY ENERGY SERVICES, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 454310
Sponsor’s telephone number 2037775747
Plan sponsor’s address 325 HOWARD AVE., NEW HAVEN, CT, 065192627

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing JENNIFER TRACEY-CARLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-17
Name of individual signing JENNIFER TRACEY-CARLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JENNIFER A. TRACEY-CARLO Agent 325 HOWARD AVE., NEW HAVEN, CT, 06519, United States 325 HOWARD AVE., NEW HAVEN, CT, 06519, United States +1 203-314-1862 jtraceycarlo@traceyenergy.com 61 OAK AVENUE, MADISON, CT, 06443, United States

Officer

Name Role Business address Residence address
JENNIFER A TRACEY-CARLO Officer 325 HOWARD AVENUE, NEW HAVEN, CT, 06519, United States 61 OAK AVENUE, MADISON, CT, 06443, United States
RALPH J CARLO Officer 325 HOWARD AVENUE, NEW HAVEN, CT, 06519, United States 61 OAK AVENUE, MADISON, CT, 06443, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
MFQ.0002224 MOTOR FUEL QUALITY REGISTRATION INACTIVE No data No data 2008-11-01 2009-10-31
DEV.0000740 OPERATOR OF WEIGHING & MEASURING DEVICES ACTIVE CURRENT No data 2024-08-01 2025-07-31
HOD.0000242 HOME HEATING FUEL DEALER ACTIVE CURRENT No data 2024-10-01 2025-09-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012177481 2024-01-31 No data Annual Report Annual Report No data
BF-0011263487 2023-03-22 No data Annual Report Annual Report No data
BF-0010318539 2022-03-30 No data Annual Report Annual Report 2022
0007267831 2021-03-29 No data Annual Report Annual Report 2021
0006812355 2020-03-04 No data Annual Report Annual Report 2020
0006434136 2019-03-08 No data Annual Report Annual Report 2019
0006100868 2018-03-01 No data Annual Report Annual Report 2018
0005926230 2017-09-15 No data Annual Report Annual Report 2017
0005644896 2016-09-07 No data Annual Report Annual Report 2016
0005397894 2015-09-18 No data Annual Report Annual Report 2015

Related by officers

JENNIFER A. TRACEY-CARLO

TRACEY & SON, LTD.

Related by address

325 HOWARD AVENUE, NEW HAVEN, CT, 06519, United States

CRM PROPERTIES, LLC ROB MAR PROPERTIES, LLC

325 HOWARD AVENUE, NEW HAVEN, CT, United States, 06519

CRM PROPERTIES, LLC ROB MAR PROPERTIES, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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