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  5. PLEIADES USA INC.

PLEIADES USA INC.

Company Details

Entity Name: PLEIADES USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 28 Mar 2012
Business ALEI: 1066693
Annual report due: 28 Mar 2025
NAICS code: 483111 - Deep Sea Freight Transportation
Business address: 1771 Post Rd E, Westport, CT, 06880, United States
Mailing address: 1771 Post Rd E, 12, Westport, CT, United States, 06880
ZIP code: 06880
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: mason.clark@pleiaship.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6Y3Y9 Active Non-Manufacturer 2013-08-15 2024-03-08 No data No data

Contact Information
POC MASON CLARK
Phone +1 203-964-8291
Fax +1 203-964-8299
Address 1010 WASHINGTON BLVD STE 901, STAMFORD, FAIRFIELD, CT, 06901 2202, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLEIADES USA, INC. RETIREMENT TRUST 2022 454961478 2023-06-09 PLEIADES USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 488510
Sponsor’s telephone number 2034345814
Plan sponsor’s address 107 JOHN STREET, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing JOHN PUDNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-09
Name of individual signing JOHN PUDNEY
Valid signature Filed with authorized/valid electronic signature
PLEIADES USA, INC. RETIREMENT TRUST 2021 454961478 2022-08-23 PLEIADES USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 488510
Sponsor’s telephone number 2034345814
Plan sponsor’s address 107 JOHN STREET, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing JOHN PUDNEY, CPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-23
Name of individual signing JOHN PUDNEY, CPA
Valid signature Filed with authorized/valid electronic signature
PLEIADES USA, INC. RETIREMENT TRUST 2020 454961478 2021-06-14 PLEIADES USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 488510
Sponsor’s telephone number 2034345814
Plan sponsor’s address 107 JOHN STREET, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing JOHN PUDNEY
Valid signature Filed with authorized/valid electronic signature
PLEIADES USA, INC. RETIREMENT TRUST 2019 454961478 2020-07-08 PLEIADES USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541600
Sponsor’s telephone number 2039648291
Plan sponsor’s address 107 JOHN STREET, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing JOHN PUDNEY
Valid signature Filed with authorized/valid electronic signature
PLEIADES USA, INC. RETIREMENT TRUST 2018 454961478 2019-07-08 PLEIADES USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541600
Sponsor’s telephone number 2039648291
Plan sponsor’s address 107 JOHN STREET, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing JOHN PUDNEY
Valid signature Filed with authorized/valid electronic signature
PLEIADES USA, INC. RETIREMENT TRUST 2017 454961478 2018-07-19 PLEIADES USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541600
Sponsor’s telephone number 2039648291
Plan sponsor’s address 107 JOHN STREET, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing BRETT BOLNICK
Valid signature Filed with authorized/valid electronic signature
PLEIADES USA, INC. RETIREMENT TRUST 2016 454961478 2017-10-05 PLEIADES USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541600
Sponsor’s telephone number 2039648291
Plan sponsor’s address 107 JOHN ST, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
PLEIADES USA, INC. RETIREMENT TRUST 2015 454961478 2016-07-18 PLEIADES USA, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541600
Sponsor’s telephone number 2039648291
Plan sponsor’s address 107 JOHN ST, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
PLEIADES USA, INC. RETIREMENT TRUST 2014 454961478 2015-08-18 PLEIADES USA, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541600
Sponsor’s telephone number 2039648291
Plan sponsor’s DBA name PLEIADES USA, INC
Plan sponsor’s address 107 JOHN ST, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing BRETT BOLNICK
Valid signature Filed with authorized/valid electronic signature
PLEIADES USA, INC. RETIREMENT TRUST 2013 454961478 2015-08-18 PLEIADES USA, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541600
Sponsor’s telephone number 2039648291
Plan sponsor’s DBA name PLEIADES USA, INC
Plan sponsor’s address 107 JOHN ST, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing BRETT BOLNICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Residence address
KONSTANTINOS VONAZOUNTAS Officer 107 JOHN ST, SOUTHPORT, CT, 06890, United States
MASON CLARK Officer 107 JOHN ST, SOUTHPORT, CT, 06890, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012138327 2024-03-21 No data Annual Report Annual Report No data
BF-0011808954 2023-05-16 2023-05-16 Change of Business Address Business Address Change No data
BF-0011436350 2023-03-28 No data Annual Report Annual Report No data
BF-0010257171 2022-04-28 No data Annual Report Annual Report 2022
0007247805 2021-03-22 No data Annual Report Annual Report 2021
0006897731 2020-05-04 No data Annual Report Annual Report 2020
0006534529 2019-04-16 No data Annual Report Annual Report 2019
0006160392 2018-04-12 No data Annual Report Annual Report 2018
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005833914 2017-05-04 No data Annual Report Annual Report 2016

Related by officers

No related officers

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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