| Entity Name: | FREEPOINT COMMODITIES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Mar 2011 |
| Business ALEI: | 1032155 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523160 - Commodity Contracts Intermediation |
| Business address: | 58 COMMERCE RD, STAMFORD, CT, 06902, United States |
| Mailing address: | 58 COMMERCE RD, STAMFORD, CT, United States, 06902 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscinfo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREEPOINT COMMODITIES LLC 401(K) PLAN | 2012 | 275017798 | 2013-10-14 | FREEPOINT COMMODITIES LLC | 101 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 275017798 |
| Plan administrator’s name | FREEPOINT COMMODITIES LLC |
| Plan administrator’s address | 58 COMMERCE ROAD, STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2035426790 |
Number of participants as of the end of the plan year
| Active participants | 174 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 19 |
| 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 | 140 |
| 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 | 2013-10-14 |
| Name of individual signing | SARAH BARBEAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nan Swan | Officer | 58 COMMERCE RD, STAMFORD, CT, 06902, United States | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States |
| DAVID A. MESSER | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 1 ZACCHEUS MEAD LANE, GREENWICH, CT, 06831, United States |
| FRANK P. GALLIPOLI | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States |
| NICOLAS D. ZERBIB | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL, 60484, United States |
| CHARLES A. DAVIS | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 5 OSPREY LANE, KEY LARGO, FL, 33037, United States |
| DAVID J. WERMUTH | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 1160 PARK AVE #7D, NEW YORK, NY, 10128, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012142645 | 2024-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0011188085 | 2023-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0010206808 | 2022-03-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463763 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007128082 | 2021-02-05 | 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 |
| 0006738181 | 2020-01-31 | No data | Annual Report | Annual Report | 2020 |
| 0006427034 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006110458 | 2018-03-07 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
