| Entity Name: | TRAFIGURA TRADING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Feb 2015 (Companies founded in February 2015) |
| Business ALEI: | 1167424 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) |
| Business address: | 845 Texas Avenue, Ste. 3600, Houston, TX, 77002, United States |
| Mailing address: | 845 Texas Avenue, Ste. 3600, Houston, TX, United States, 77002 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEvidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Trafigura US Inc. | Officer | 845 Texas Avenue, Ste. 3600, Houston, TX, 77002, United States | No data |
| Corey Prologo | Officer | 845 Texas Avenue, Ste. 3600, Houston, TX, 77002, United States | 845 Texas Avenue, Ste. 3600, Houston, TX, 77002, United States |
| Robert Kreider | Officer | 845 Texas Avenue, Ste. 3600, Houston, TX, 77002, United States | 1401 MCKINNEY ST. STE. 1500, HOUSTON, TX, 77010, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012415929 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0011211367 | 2023-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0010276151 | 2022-01-29 | No data | Annual Report | Annual Report | 2022 |
| 0007136360 | 2021-02-09 | No data | Annual Report | Annual Report | 2021 |
| 0006743860 | 2020-02-06 | No data | Annual Report | Annual Report | 2020 |
| 0006321475 | 2019-01-15 | No data | Annual Report | Annual Report | 2019 |
| 0005999388 | 2018-01-09 | No data | Annual Report | Annual Report | 2018 |
| 0005731448 | 2017-01-05 | No data | Annual Report | Annual Report | 2017 |
| 0005460751 | 2016-01-07 | No data | Annual Report | Annual Report | 2016 |
| 0005420257 | 2015-10-22 | 2015-10-22 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
