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CASTLETON COMMODITIES INTERNATIONAL LLC

Company Details

Entity Name: CASTLETON COMMODITIES INTERNATIONAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 15 Jun 2001
Business ALEI: 0682389
Annual report due: 31 Mar 2025
NAICS code: 551114 - Corporate, Subsidiary, and Regional Managing Offices
Business address: 2200 ATLANTIC STREET SUITE 800, STAMFORD, CT, 06902, United States
Mailing address: P.O. BOX 120014, STAMFORD, CT, United States, 06912
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILIMINGTON, DE, 19808, United States
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CCI PENSION PLAN 2020 061620577 2021-06-07 CASTLETON COMMODITIES INTERNATIONAL LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424600
Sponsor’s telephone number 2035648000
Plan sponsor’s address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902

Plan administrator’s name and address

Administrator’s EIN 061620577
Plan administrator’s name DANIEL F. HINES C/O CASTLETON COMMODITIES INTERNATIONAL LLC
Plan administrator’s address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902
Administrator’s telephone number 2035648000
CCI RETIREMENT SAVINGS PLAN 2012 061620577 2013-07-25 CASTLETON COMMODITIES INTERNATIONAL LLC 538
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-10-16
Business code 424600
Sponsor’s telephone number 2035648000
Plan sponsor’s mailing address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902
Plan sponsor’s address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902

Number of participants as of the end of the plan year

Active participants 296
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 249
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 509
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing JOSE J CABRERA
Valid signature Filed with authorized/valid electronic signature
LDH ENERGY RETIREMENT SAVINGS PLAN 2011 061620577 2012-10-02 LOUIS DREYFUS HIGHBRIDGE ENERGY LLC 555
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-10-16
Business code 424600
Sponsor’s telephone number 2035648000
Plan sponsor’s mailing address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902
Plan sponsor’s address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902

Plan administrator’s name and address

Administrator’s EIN 061620577
Plan administrator’s name LOUIS DREYFUS HIGHBRIDGE ENERGY LLC
Plan administrator’s address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902
Administrator’s telephone number 2035648000

Number of participants as of the end of the plan year

Active participants 279
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 259
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 495
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing JOSE J CABRERA
Valid signature Filed with authorized/valid electronic signature
LDH ENERGY RETIREMENT SAVINGS PLAN 2010 061620577 2011-10-28 LOUIS DREYFUS HIGHBRIDGE ENERGY LLC 561
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-10-16
Business code 424600
Sponsor’s telephone number 2035648210
Plan sponsor’s mailing address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902
Plan sponsor’s address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902

Plan administrator’s name and address

Administrator’s EIN 061620577
Plan administrator’s name LOUIS DREYFUS HIGHBRIDGE ENERGY LLC
Plan administrator’s address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902
Administrator’s telephone number 2035648210

Number of participants as of the end of the plan year

Active participants 418
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 136
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 539
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of

Role Plan administrator
Date 2011-10-28
Name of individual signing JOSE J CABRERA
Valid signature Filed with authorized/valid electronic signature
LDH ENERGY RETIREMENT SAVINGS PLAN 2010 061620577 2011-10-28 LOUIS DREYFUS HIGHBRIDGE ENERGY LLC 561
Three-digit plan number (PN) 002
Effective date of plan 2009-10-16
Business code 424600
Sponsor’s telephone number 2035648210
Plan sponsor’s mailing address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902
Plan sponsor’s address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902

Plan administrator’s name and address

Administrator’s EIN 061620577
Plan administrator’s name LOUIS DREYFUS HIGHBRIDGE ENERGY LLC
Plan administrator’s address 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902
Administrator’s telephone number 2035648210

Number of participants as of the end of the plan year

Active participants 418
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 136
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 539
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of

Role Employer/plan sponsor
Date 2011-10-28
Name of individual signing JOSE J CABRERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
MANAGEMENT AND EMPLOYEE INTERESTS Officer 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902, United States 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902, United States
ENERGY TRADING INNOVATIONS LLC Officer 2200 ATLANTIC STREET, SUITE 800, STAMFORD, CT, 06902, United States No data

History

Type Old value New value Date of change
Name change LOUIS DREYFUS HIGHBRIDGE ENERGY LLC CASTLETON COMMODITIES INTERNATIONAL LLC 2013-01-04
Name change LOUIS DREYFUS ES HOLDINGS LLC LOUIS DREYFUS HIGHBRIDGE ENERGY LLC 2007-04-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012229938 2024-03-30 No data Annual Report Annual Report No data
BF-0011405604 2023-03-08 No data Annual Report Annual Report No data
BF-0010242105 2022-03-22 No data Annual Report Annual Report 2022
BF-0010466246 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007132140 2021-02-08 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006733251 2020-01-27 No data Annual Report Annual Report 2020
0006339622 2019-01-28 No data Annual Report Annual Report 2019
0006127954 2018-03-19 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website