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GERALD METALS, LLC

Company Details

Entity Name: GERALD METALS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 25 Mar 2010 (Companies founded in March 2010)
Business ALEI: 0999901
Annual report due: 31 Mar 2025
NAICS code: 423520 - Coal and Other Mineral and Ore Merchant Wholesalers
Business address: 750 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States
Mailing address: 750 WASHINGTON BOULEVARD, STE 5, STAMFORD, CT, United States, 06901
Mailing jurisdiction address: 3511 Silverside Rd, STE 105, Wilmington, DE, 19810-4902, United States
ZIP code: 06901 (Companies in Fairfield, 06901)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: wlazar@gerald.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GERALD METALS LLC & SUBSIDIARIES 401(K) PROFIT SHARING PLAN 2012 131961269 2014-03-05 GERALD METALS 162
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-09-01
Business code 523210
Sponsor’s telephone number 2036098300
Plan sponsor’s mailing address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901
Plan sponsor’s address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 131961269
Plan administrator’s name GERALD METALS
Plan administrator’s address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901
Administrator’s telephone number 2036098300

Number of participants as of the end of the plan year
Active participants 81
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 80
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 155
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2014-03-05
Name of individual signing TINA MINGACHOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-05
Name of individual signing TINA MINGACHOS
Valid signature Filed with authorized/valid electronic signature
GERALD METALS LLC & SUBSIDIARIES 401(K) PROFIT SHARING PLAN 2012 131961269 2013-10-15 GERALD METALS 162
Three-digit plan number (PN) 003
Effective date of plan 1994-09-01
Business code 523210
Sponsor’s telephone number 2036098300
Plan sponsor’s mailing address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901
Plan sponsor’s address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 131961269
Plan administrator’s name GERALD METALS
Plan administrator’s address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901
Administrator’s telephone number 2036098300

Number of participants as of the end of the plan year
Active participants 81
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 80
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 155
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing TINA MINGACHOS
Valid signature Filed with authorized/valid electronic signature
GERALD METALS LLC & SUBSIDIARIES 401(K) PROFIT SHARING PLAN 2011 131961269 2012-10-12 GERALD METALS 159
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-09-01
Business code 523210
Sponsor’s telephone number 2036098300
Plan sponsor’s mailing address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901
Plan sponsor’s address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 131961269
Plan administrator’s name GERALD METALS
Plan administrator’s address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901
Administrator’s telephone number 2036098300

Number of participants as of the end of the plan year
Active participants 86
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 73
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 151
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing TINA MINGACHOS
Valid signature Filed with authorized/valid electronic signature
GERALD METALS LLC & SUBSIDIARIES 401(K) PROFIT SHARING PLAN 2010 131961269 2011-10-13 GERALD METALS 161
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-09-01
Business code 523210
Sponsor’s telephone number 2036098300
Plan sponsor’s mailing address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901
Plan sponsor’s address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 131961269
Plan administrator’s name GERALD METALS
Plan administrator’s address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901
Administrator’s telephone number 2036098300

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 81
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 157
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing TINA MINGACHOS
Valid signature Filed with authorized/valid electronic signature
GERALD METALS LLC & SUBSIDIARIES 401(K) PROFIT SHARING PLAN 2009 131961269 2010-10-15 GERALD METALS 171
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-09-01
Business code 523210
Sponsor’s telephone number 2036098300
Plan sponsor’s mailing address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901
Plan sponsor’s address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 131961269
Plan administrator’s name GERALD METALS
Plan administrator’s address 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901
Administrator’s telephone number 2036098300

Number of participants as of the end of the plan year
Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 78
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 156
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing TINA MINGACHOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
CRAIG DEAN Officer 680 WASHINGTON BLVD, 9TH FLOOR, STAMFORD, CT, 06901, United States 1052 AVE ASHFORD 8B, SAN JUAN, PR, 00907, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012200300 2024-01-19 No data Annual Report Annual Report No data
BF-0011922152 2023-08-08 2023-08-08 Change of Business Address Business Address Change No data
BF-0010391580 2023-01-19 No data Annual Report Annual Report 2022
BF-0011180166 2023-01-19 No data Annual Report Annual Report No data
BF-0010468665 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007116796 2021-02-03 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006776999 2020-02-24 No data Annual Report Annual Report 2020
0006335090 2019-01-24 No data Annual Report Annual Report 2019

Related by officers

CRAIG DEAN

GERALD HOLDINGS LLC GT COMMODITIES LLC GERALD FINANCE, INC. GERALD METALS, INC.

Related by address

750 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States

STAMFORD TOWERS CAFE LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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