| Entity Name: | MALONEY COMMODITY SERVICES INTERNATIONAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Mar 2011 |
| Business ALEI: | 1031918 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 488999 - All Other Support Activities for Transportation |
| Business address: | 2150 POST ROAD, 4TH FLOOR, FAIRFIELD, CT, 06824, United States |
| Mailing address: | 2150 POST ROAD, 4TH FLOOR, FAIRFIELD, CT, United States, 06824 |
| Mailing jurisdiction address: | 2711 CENTERVILLE ROAD SUITE 400 CORPORATION SERVICE COMPANY, WILMINGTON, DE, 19808, United States |
| ZIP code: | 06824 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | acolacino@maloneyserv.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Robert E. Maloney | Agent | 2150 POST ROAD, 4TH FLOOR, FAIRFIELD, CT, 06824, United States | 2150 POST ROAD, 4TH FLOOR, FAIRFIELD, CT, 06824, United States | +1 203-202-2194 | acolacino@maloneyserv.com | 511 Redding Road, Fairfield, CT, 06824, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Robert E. Maloney | Officer | 2150 POST ROAD, 4TH FLOOR, FAIRFIELD, CT, 06824, United States | +1 203-202-2194 | acolacino@maloneyserv.com | 511 Redding Road, Fairfield, CT, 06824, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012144037 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011186010 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0010206782 | 2022-03-30 | No data | Annual Report | Annual Report | 2022 |
| 0007099047 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0007026085 | 2020-11-24 | 2020-11-24 | Interim Notice | Interim Notice | No data |
| 0007014647 | 2020-11-09 | 2020-11-09 | Interim Notice | Interim Notice | No data |
| 0006860716 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006408342 | 2019-02-25 | No data | Annual Report | Annual Report | 2018 |
| 0006408377 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0005794003 | 2017-03-16 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
