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CLEMENTE SHIPPING USA LLC

Company Details

Entity Name: CLEMENTE SHIPPING USA LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 17 Jan 2014 (Companies founded in January 2014)
Business ALEI: 1129696
Annual report due: 17 Jan 2015
Business address: 850 CANAL ST. THIRD FLOOR, STAMFORD, CT, 06902
Mailing address: No information provided
ZIP code: 06902 (Companies in Fairfield, 06902)
County: Fairfield
Place of Formation: CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEMENTE SHIPPING USA LLC 2023 464569918 2024-06-25 CLEMENTE SHIPPING USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 483000
Sponsor’s telephone number 2033564002
Plan sponsor’s address 850 CANAL STREET, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing CHRIS NICOLAOU
Valid signature Filed with authorized/valid electronic signature
CLEMENTE SHIPPING USA LLC 2022 464569918 2023-06-23 CLEMENTE SHIPPING USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 483000
Sponsor’s telephone number 2033564002
Plan sponsor’s address 850 CANAL STREET, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing CHRIS NICOLAOU
Valid signature Filed with authorized/valid electronic signature
CLEMENTE SHIPPING USA LLC 2021 464569918 2022-06-01 CLEMENTE SHIPPING USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 483000
Sponsor’s telephone number 2033564002
Plan sponsor’s address 850 CANAL STREET, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRIS NICOLAOU
Valid signature Filed with authorized/valid electronic signature
CLEMENTE SHIPPING USA LLC 2020 464569918 2021-09-14 CLEMENTE SHIPPING USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 483000
Sponsor’s telephone number 2033564002
Plan sponsor’s address 850 CANAL STREET, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing CHRIS NICOLAOU
Valid signature Filed with authorized/valid electronic signature
CLEMENTE SHIPPING USA LLC 2019 464569918 2020-06-30 CLEMENTE SHIPPING USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 483000
Sponsor’s telephone number 2033564002
Plan sponsor’s address 850 CANAL STREET, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CHRIS NICOLAOU
Valid signature Filed with authorized/valid electronic signature
CLEMENTE SHIPPING USA LLC 2018 464569918 2019-05-22 CLEMENTE SHIPPING USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 483000
Sponsor’s telephone number 2033564002
Plan sponsor’s address 850 CANAL STREET, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing CHRIS NICOLAOU
Valid signature Filed with authorized/valid electronic signature
CLEMENTE SHIPPING USA LLC 2017 464569918 2018-07-24 CLEMENTE SHIPPING USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 483000
Sponsor’s telephone number 2033564002
Plan sponsor’s address 850 CANAL STREET, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing CHRIS NICOLAOU
Valid signature Filed with authorized/valid electronic signature
CLEMENTE SHIPPING USA LLC 2016 464569918 2017-07-28 CLEMENTE SHIPPING USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 483000
Sponsor’s telephone number 2033564002
Plan sponsor’s address 850 CANAL STREET, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing CHRIS NICOLAOU
Valid signature Filed with authorized/valid electronic signature
CLEMENTE SHIPPING USA LLC 2015 464569918 2016-10-13 CLEMENTE SHIPPING USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 483000
Sponsor’s telephone number 2033564002
Plan sponsor’s address 850 CANAL STREET, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing CHRIS NICOLAOU
Valid signature Filed with authorized/valid electronic signature
CLEMENTE SHIPPING USA LLC 2014 464569918 2015-11-13 CLEMENTE SHIPPING USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 488300
Sponsor’s telephone number 2033564002
Plan sponsor’s address 850 CANAL STREET, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2015-11-13
Name of individual signing CHRIS NICOLAOU
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
JAMES RUSSELL WALLING Agent 850 CANAL ST. THIRD FLOOR, STAMFORD, CT, 06902, United States 2 CANTERBURY CLOSE, WESTPORT, CT, 06880, United States

Officer

Name Role Business address Residence address
JAMES RUSSELL WALLING Officer 850 CANAL ST. THIRD FLOOR, STAMFORD, CT, 06902, United States 2 CANTERBURY CLOSE, WESTPORT, CT, 06880, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011736691 2023-03-13 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011527328 2022-12-13 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005022759 2014-01-17 No data Business Formation Certificate of Organization No data

Related by officers

No related officers

Related by address

No information provided

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Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website

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