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  5. PERACO CHARTERING CORPORATION

PERACO CHARTERING CORPORATION

Headquarter

Company Details

Entity Name: PERACO CHARTERING CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 23 May 2005
Business ALEI: 0822110
Annual report due: 23 May 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 8 SOUND SHORE DR, STE 160, GREENWICH, CT, 06836, United States
Mailing address: 8 SOUND SHORE DR, STE 160, GREENWICH, CT, United States, 06836
ZIP code: 06836
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: dtorres@wjmco.com

Links between entities

Type Company Name Company Number State
Headquarter of PERACO CHARTERING CORPORATION 3271705 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERACO CHARTERING CORPORATION 401(K) PLAN 2023 131917906 2024-04-29 PERACO CHARTERING CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2036618333
Plan sponsor’s address 8 SOUND SHORE DRIVE, SUITE 160, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing SUSSAN CLEARY
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING CORPORATION 401(K) PLAN 2022 131917906 2023-02-21 PERACO CHARTERING CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2036618333
Plan sponsor’s address 8 SOUND SHORE DRIVE, SUITE 160, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2023-02-21
Name of individual signing SUSAN CLEARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-21
Name of individual signing SUSAN CLEARY
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING CORPORATION 401(K) PLAN 2021 131917906 2022-05-13 PERACO CHARTERING CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2036618333
Plan sponsor’s address 8 SOUND SHORE DRIVE, SUITE 290, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing SUSAN CLEARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-13
Name of individual signing SUSAN CLEARY
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING CORPORATION 401(K) PLAN 2020 131917906 2021-04-20 PERACO CHARTERING CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2036617746
Plan sponsor’s address 8 SOUND SHORE DRIVE, SUITE 290, GREENWICH, CT, 06836

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing SUSAN CLEARY
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING CORPORATION 401(K) PLAN 2019 131917906 2020-05-20 PERACO CHARTERING CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2036617746
Plan sponsor’s address 8 SOUND SHORE DRIVE, SUITE 290, GREENWICH, CT, 06836

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing SUSAN CLEARY
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING CORPORATION 401(K) PLAN 2018 131917906 2019-05-24 PERACO CHARTERING CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2036617746
Plan sponsor’s address 8 SOUND SHORE DRIVE, SUITE 290, GREENWICH, CT, 06836

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing SUSAN CLEARY
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING CORPORATION 401(K) PLAN 2017 131917906 2018-05-01 PERACO CHARTERING CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2036617746
Plan sponsor’s address 8 SOUND SHORE DRIVE, SUITE 290, GREENWICH, CT, 06836

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing SUSAN CLEARY
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING CORPORATION 401(K) PLAN 2016 131917906 2017-05-10 PERACO CHARTERING CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2036617746
Plan sponsor’s address 8 SOUND SHORE DRIVE, SUITE 290, GREENWICH, CT, 06836

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing SUSAN CLEARY
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING CORPORATION 401(K) PLAN 2015 131917906 2016-07-12 PERACO CHARTERING CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2036617746
Plan sponsor’s address 8 SOUND SHORE DRIVE, SUITE 290, GREENWICH, CT, 06836

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing ELINA ANISTON
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING CORPORATION 401(K) PLAN 2014 131917906 2015-04-27 PERACO CHARTERING CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2036617746
Plan sponsor’s address 8 SOUND SHORE DRIVE, SUITE 290, GREENWICH, CT, 06836

Signature of
Role Plan administrator
Date 2015-03-04
Name of individual signing ELINA ANISTON
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
BENJAMIN W. OLSON Officer 8 SOUND SHORE DR, STE 160, GREENWICH, CT, 06836, United States 1010 MAIDEN TERRACE, KISSIMMEE, FL, 34747, United States
SUSAN P. CLEARY-ANSBRO Officer 8 SOUND SHORE DR, STE 160, GREENWICH, CT, 06836, United States 35 HILLCREST AVENUE, NEW ROCHELLE, NY, 10801, United States
PER ALEKSANDER ARNEBERG Officer 8 SOUND SHORE DR, STE 160, GREENWICH, CT, 06836, United States 75 Bridge Rd, Moretown, VT, 05660-6012, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MICHAEL J. ALLEN Agent IVEY, BARNUM & O'MARA, LLC, 170 MASON STREET, GREENWICH, CT, 06830, United States IVEY, BARNUM & O'MARA, LLC, 170 MASON ST, GREENWICH, CT, 06830, United States +1 203-661-6000 mallen@ibolaw.com 4 HERITAGE DRIVE, NEW MILFORD, CT, 06776, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012130873 2024-05-23 No data Annual Report Annual Report No data
BF-0011172370 2023-05-09 No data Annual Report Annual Report No data
BF-0010401289 2022-06-06 No data Annual Report Annual Report 2022
BF-0009756392 2021-07-08 No data Annual Report Annual Report No data
0007012332 2020-11-03 No data Annual Report Annual Report 2020
0006530785 2019-04-11 No data Annual Report Annual Report 2019
0006255803 2018-10-04 2018-10-04 Interim Notice Interim Notice No data
0006173711 2018-05-02 No data Annual Report Annual Report 2018
0005835593 2017-05-05 No data Annual Report Annual Report 2017
0005566477 2016-05-18 No data Annual Report Annual Report 2016

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PER ALEKSANDER ARNEBERG

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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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