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  5. COFCO AMERICAS RESOURCES CORP.

COFCO AMERICAS RESOURCES CORP.

Company Details

Entity Name: COFCO AMERICAS RESOURCES CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 25 Jul 2011
Business ALEI: 1044045
Annual report due: 25 Jul 2025
NAICS code: 424910 - Farm Supplies Merchant Wholesalers
Business address: 107 ELM STREET 11TH FLOOR, STAMFORD, CT, 06902, United States
Mailing address: 107 ELM STREET 11TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, United States, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: COMPLIANCEMAIL@CSCINFO.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COFCO AMERICAS RESOURCES CORP 401(K) PLAN 2019 452754968 2020-10-15 COFCO AMERICAS RESOURCES CORP 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424700
Sponsor’s telephone number 2033637926
Plan sponsor’s address 4 STAMFORD PLAZA, 107 ELM STREET, 11TH FLOOR, STAMFORD, CT, 06902
COFCO AMERICAS RESOURCES CORP. 401(K) PLAN 2016 452754968 2017-09-26 COFCO AMERICAS RESOURCES CORP. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523130
Sponsor’s telephone number 2036582771
Plan sponsor’s address 4 STAMFORD PLAZA, 107 ELM STREET, 11TH FLOOR, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing DIANE MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-26
Name of individual signing DIANE MITCHELL
Valid signature Filed with authorized/valid electronic signature
NOBLE AMERICAS RESOURCES CORP. 401(K) PLAN 2015 452754968 2016-08-02 NOBLE AMERICAS RESOURCES CORP. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424700
Sponsor’s telephone number 2033637926
Plan sponsor’s address 4 STAMFORD PLAZA, 107 ELM STREET, 11TH FLOOR, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing DIANE MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-02
Name of individual signing DIANE MITCHELL
Valid signature Filed with authorized/valid electronic signature
NOBLE AMERICAS RESOURCES CORP. 401(K) PLAN 2014 452754968 2015-08-24 NOBLE AMERICAS RESOURCES CORP. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523130
Sponsor’s telephone number 2033637926
Plan sponsor’s address 4 STAMFORD PLAZA, 107 ELM STREET, 7TH FLOOR, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2015-08-24
Name of individual signing DIANE MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-24
Name of individual signing DIANE MITCHELL
Valid signature Filed with authorized/valid electronic signature
NOBLE AMERICAS RESOURCES CORP. 401(K) PLAN 2013 452754968 2014-07-23 NOBLE AMERICAS RESOURCES CORP. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424700
Sponsor’s telephone number 2033637926
Plan sponsor’s address 4 STAMFORD PLAZA, 107 ELM STREET, 7TH FLOOR, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing ROSEMARY FROEHLICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing ROSEMARY FROEHLICH
Valid signature Filed with authorized/valid electronic signature
NOBLE AMERICAS RESOURCES CORP. 401(K) PLAN 2012 452754968 2013-07-15 NOBLE AMERICAS RESOURCES CORP. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424700
Sponsor’s telephone number 2033637926
Plan sponsor’s address 4 STAMFORD PLAZA, 107 ELM STREET, 7TH FLOOR, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing PAMELA B ROSATI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing PAMELA B ROSATI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
CLARIS LIM Officer 107 ELM STREET 11TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, United States 107 ELM STREET 11TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, United States
ROZAN SIMONI Officer 425 SOUTH FINANCIAL PLACE, SUITE 3600, CHICAGO, IL, 60605, United States 425 SOUTH FINANCIAL PLACE, SUITE 3600, CHICAGO, IL, 60605, United States

Director

Name Role Business address Residence address
VLADIMIR RUBERTI REZENDE Director 425 SOUTH FINANCIAL PLACE, SUITE 3600, CHICAGO, IL, 60605, United States 425 SOUTH FINANCIAL PLACE, SUITE 3600, CHICAGO, IL, 60605, United States
FLORIANO NOVOA Director 855 RIDGE LAKE SUITE 120, MEMPHIS, TN, 38120, United States 3965 Pilot Dr, Memphis, TN, 38118-6929, United States
Claire Morales Raguindin Director 107 ELM STREET 11TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, United States 107 ELM STREET 11TH FLOOR, FOUR STAMFORD PLAZA, STAMFORD, CT, 06902, United States

History

Type Old value New value Date of change
Name change NOBLE AMERICAS RESOURCES CORP. COFCO AMERICAS RESOURCES CORP. 2020-08-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012302126 2024-07-26 No data Annual Report Annual Report No data
BF-0011425275 2023-07-19 No data Annual Report Annual Report No data
BF-0010251353 2022-07-20 No data Annual Report Annual Report 2022
BF-0010474846 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009759990 2021-07-30 No data Annual Report Annual Report No data
0006961884 2020-08-12 2020-08-12 Amendment Amend Name No data
0006954790 2020-07-29 No data Annual Report Annual Report 2020
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
0006602841 2019-07-23 No data Annual Report Annual Report 2019

Related by officers

ROZAN SIMONI

COFCO SPECIALTY COFFEE CORP. COFCO AMERICAS RESOURCES HOLDING CORP.

FLORIANO NOVOA

COFCO SPECIALTY COFFEE CORP.

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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