| Entity Name: | TRANSPORT, ENERGY & TRADING, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Aug 2012 (Companies founded in August 2012) |
| Business ALEI: | 1081664 |
| Annual report due: | 31 Oct 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 36 Midwood Drive, Greenwich, CT, 06831-4442, United States |
| Mailing address: | 36 Midwood Drive, Greenwich, CT, United States, 06831-4442 |
| ZIP code: | 06831 (Companies in Fairfield, 06831) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | red@shipfinance.net |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RAYMOND E. DUNN | Agent | 36 MIDWOOD DRIVE, Greenwich, CT, 06831-4442, United States | 36 MIDWOOD DRIVE, Greenwich, CT, 06831-4442, United States | +1 917-767-3160 | red@shipfinance.net | 36 MIDWOOD DRIVE, Greenwich, CT, 06831-4442, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Carolyn Dunn | Officer | No data | No data | No data | 36 Midwood Drive, Greenwich, CT, 06831-4442, United States |
| RAYMOND E. DUNN | Officer | 36 MIDWOOD DRIVE, Greenwich, CT, 06831-4442, United States | +1 917-767-3160 | red@shipfinance.net | 36 MIDWOOD DRIVE, Greenwich, CT, 06831-4442, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Carolyn Dunn | Director | No data | No data | No data | 36 Midwood Drive, Greenwich, CT, 06831-4442, United States |
| RAYMOND E. DUNN | Director | 36 MIDWOOD DRIVE, Greenwich, CT, 06831-4442, United States | +1 917-767-3160 | red@shipfinance.net | 36 MIDWOOD DRIVE, Greenwich, CT, 06831-4442, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRANSPORT, ENERGY AND TRADING, LTD. | TRANSPORT, ENERGY AND TRADING, LTD. | 2012-08-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012039873 | 2024-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0008006116 | 2023-10-31 | 2023-10-31 | First Report | Organization and First Report | 2014 |
| BF-0012019378 | 2023-10-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004848121 | 2013-04-18 | 2013-04-18 | Change of Agent | Agent Change | No data |
| 0004712101 | 2012-08-30 | 2012-08-30 | Amendment | Amend Name | No data |
| 0004709027 | 2012-08-27 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
