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  5. MOAB OIL, INC.

MOAB OIL, INC.

Company Details

Entity Name: MOAB OIL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 01 Aug 2003
Date of dissolution: 21 Feb 2018
Business ALEI: 0756133
Annual report due: 29 Aug 2017
Business address: 20 MARSHALL STREET SUITE 200, NORWALK, CT, 06854
ZIP code: 06854
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: mbrandt@tullettprebon.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOAB OIL INC 401 K PROFIT SHARING PLAN TRUST 2016 200125214 2017-04-12 MOAB OIL INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523140
Sponsor’s telephone number 2038576622
Plan sponsor’s address 20 MARSHALL ST STE 200, NORWALK, CT, 068542281

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing KATHLEEN BELL SANTARELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-12
Name of individual signing DONALD LINSEY
Valid signature Filed with authorized/valid electronic signature
MOAB OIL INC 401 K PROFIT SHARING PLAN TRUST 2015 200125214 2016-05-12 MOAB OIL INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523140
Sponsor’s telephone number 2038576622
Plan sponsor’s address 20 MARSHALL ST STE 200, NORWALK, CT, 068542281

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing KATHLEEN BELL SANTARELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-12
Name of individual signing DONALD LINSEY
Valid signature Filed with authorized/valid electronic signature
MOAB OIL INC 401 K PROFIT SHARING PLAN TRUST 2014 200125214 2015-06-04 MOAB OIL INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523140
Sponsor’s telephone number 2038576622
Plan sponsor’s address 20 MARSHALL ST STE 200, NORWALK, CT, 068542281

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing KATHY BELL SANTARELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-04
Name of individual signing DONALD LINSEY
Valid signature Filed with authorized/valid electronic signature
MOAB OIL INC 401 K PROFIT SHARING PLAN TRUST 2013 200125214 2014-06-16 MOAB OIL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523140
Sponsor’s telephone number 2038576622
Plan sponsor’s address 20 MARSHALL ST STE 200, NORWALK, CT, 068542281

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing KATHLEEN BELL SANTARELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-16
Name of individual signing DONALD L. LINSEY
Valid signature Filed with authorized/valid electronic signature
MOAB OIL INC 401 K PROFIT SHARING PLAN TRUST 2012 200125214 2013-07-08 MOAB OIL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523140
Sponsor’s telephone number 2038576622
Plan sponsor’s address 20 MARSHALL ST STE 200, NORWALK, CT, 068542281

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing MOAB OIL INC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing MOAB OIL INC
Valid signature Filed with authorized/valid electronic signature
MOAB OIL INC 401 K PROFIT SHARING PLAN TRUST 2011 200125214 2012-06-18 MOAB OIL INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523140
Sponsor’s telephone number 2038576622
Plan sponsor’s address 20 MARSHALL ST STE 200, NORWALK, CT, 068542281

Plan administrator’s name and address
Administrator’s EIN 200125214
Plan administrator’s name MOAB OIL INC
Plan administrator’s address 20 MARSHALL ST STE 200, NORWALK, CT, 068542281
Administrator’s telephone number 2038576622

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing MOAB OIL INC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing MOAB OIL INC
Valid signature Filed with authorized/valid electronic signature
MOAB OIL, INC. 401(K) PLAN 2010 200125214 2011-05-19 MOAB OIL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523140
Sponsor’s telephone number 2038576622
Plan sponsor’s mailing address 20 MARSHALL STREET, SUITE 200, SOUTH NORWALK, CT, 06854
Plan sponsor’s address 20 MARSHALL STREET, SUITE 200, SOUTH NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 200125214
Plan administrator’s name MOAB OIL, INC.
Plan administrator’s address 20 MARSHALL STREET, SUITE 200, SOUTH NORWALK, CT, 06854
Administrator’s telephone number 2038576622

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing KATHY BELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-16
Name of individual signing DONALD LINSEY
Valid signature Filed with authorized/valid electronic signature
MOAB OIL, INC. 401(K) PLAN 2009 200125214 2010-05-20 MOAB OIL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523140
Sponsor’s telephone number 2038576622
Plan sponsor’s mailing address 47 WATER ST., 2ND FLOOR, SOUTH NORWALK, CT, 06854
Plan sponsor’s address 47 WATER ST., 2ND FLOOR, SOUTH NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 200125214
Plan administrator’s name MOAB OIL, INC.
Plan administrator’s address 47 WATER ST., 2ND FLOOR, SOUTH NORWALK, CT, 06854
Administrator’s telephone number 2038576622

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing KATHY BELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-20
Name of individual signing DONALD LINSEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
KENNETH T. UTTING Agent 47 WATER STREET, NORWALK, CT, 06854, United States 20 BOBWHITE DRIVE, WESTPORT, CT, 06880, United States

Officer

Name Role Business address Residence address
CHRISTIAN PEZEU Officer 101 HUDSON STREET, FL 24, JERSEY CITY, NJ, 07302, United States 8 WARREN STREET, APT 8, NEW YORK, NY, 10007, United States
JOHN ABULARRAGE Officer 101 HUDSON STREET, FL 24, JERSEY CITY, NJ, 07302, United States C/O 101 HUDSON STREET, FL 24, JERSEY CITY, NJ, 07302, United States

History

Type Old value New value Date of change
Name change MERIT OIL ADVISORY BROKERS, INC. MOAB OIL, INC. 2004-03-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006090654 2018-02-21 2018-02-21 Dissolution Certificate of Dissolution No data
0005639403 2016-08-30 No data Annual Report Annual Report 2016
0005535682 2016-04-12 No data Annual Report Annual Report 2015
0005161752 2014-08-11 No data Annual Report Annual Report 2014
0004892281 2013-07-11 No data Annual Report Annual Report 2013
0004682860 2012-07-09 No data Annual Report Annual Report 2012
0004408913 2011-07-13 No data Annual Report Annual Report 2011
0004209909 2010-08-04 No data Annual Report Annual Report 2010
0004008130 2009-08-10 No data Annual Report Annual Report 2009
0003761249 2008-08-20 No data Annual Report Annual Report 2008

Related by officers

CHRISTIAN PEZEU

ICAP GLOBAL BROKING INC. TP ICAP AMERICAS HOLDINGS INC. ICAP ENERGY LLC TULLETT PREBON AMERICAS CORP. ICAP UNITED INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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