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TRANSPARENSEA FUELS LLC

Company Details

Entity Name: TRANSPARENSEA FUELS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 22 Jun 2017 (Companies founded in June 2017)
Business ALEI: 1242815
Annual report due: 31 Mar 2025
NAICS code: 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Business address: 50 Locust Ave., NEW CANAAN, CT, 06840, United States
Mailing address: 50 Locust Ave., Ste. 3.1, NEW CANAAN, CT, United States, 06840
Mailing jurisdiction address: 28 OLD RUDNICK LANE, DOVER, DE, 19901, United States
ZIP code: 06840 (Companies in Fairfield, 06840)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: sandi@tseafuels.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSPARENSEA FUELS PROFIT SHARING PLAN 2023 821925868 2024-05-06 TRANSPARENSEA FUELS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424600
Sponsor’s telephone number 2038221533
Plan sponsor’s address 50 LOCUST AVE, STE 3.1, NEW CANAAN, CT, 06840

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature
TRANSPARENSEA FUELS CASH BALANCE PLAN 2023 821925868 2024-08-29 TRANSPARENSEA FUELS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424600
Sponsor’s telephone number 2038221533
Plan sponsor’s address 50 LOCUST AVE, STE 3.1, NEW CANAAN, CT, 06840

Signature of

Role Plan administrator
Date 2024-08-29
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature
TRANSPARENSEA FUELS CASH BALANCE PLAN 2022 821925868 2023-07-13 TRANSPARENSEA FUELS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424600
Sponsor’s telephone number 2038221533
Plan sponsor’s address 50 LOCUST AVE, STE 3.1, NEW CANAAN, CT, 06840

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature
TRANSPARENSEA FUELS PROFIT SHARING PLAN 2022 821925868 2023-06-27 TRANSPARENSEA FUELS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424600
Sponsor’s telephone number 2038221533
Plan sponsor’s address 50 LOCUST AVE, STE 3.1, NEW CANAAN, CT, 06840

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature
TRANSPARENSEA FUELS CASH BALANCE PLAN 2021 821925868 2022-10-11 TRANSPARENSEA FUELS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424600
Sponsor’s telephone number 2038221533
Plan sponsor’s address 64 MAIN ST, 2ND FLOOR, NEW CANAAN, CT, 06840

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature
TRANSPARENSEA FUELS PROFIT SHARING PLAN 2021 821925868 2022-06-21 TRANSPARENSEA FUELS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424600
Sponsor’s telephone number 2038221533
Plan sponsor’s address 64 MAIN STREET, 2ND FLOOR, NEW CANAAN, CT, 06840

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-21
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature
TRANSPARENSEA FUELS PROFIT SHARING PLAN 2020 821925868 2021-10-05 TRANSPARENSEA FUELS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424600
Sponsor’s telephone number 2038221533
Plan sponsor’s address 64 MAIN STREET, 2ND FLOOR, NEW CANAAN, CT, 06840

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature
TRANSPARENSEA FUELS CASH BALANCE PLAN 2020 821925868 2021-10-05 TRANSPARENSEA FUELS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424600
Sponsor’s telephone number 2038221533
Plan sponsor’s address 64 MAIN ST, 2ND FLOOR, NEW CANAAN, CT, 06840

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature
TRANSPARENSEA FUELS CASH BALANCE PLAN 2019 821925868 2020-06-24 TRANSPARENSEA FUELS, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424600
Sponsor’s telephone number 2038221533
Plan sponsor’s address 111 ROWAYTON AVE, #3, NORWALK, CT, 06853

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing SANDRA ENNOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
LAMPERT, TOOHEY & RUCCI, LLC Agent

Officer

Name Role Business address Residence address
SANDRA ENNOR Officer 28 OLD RUDNICK LANE, DOVER, DE, 19901, United States 8 HANSON ROAD, DARIEN, CT, 06820, United States
RICHARD GABRIEL Officer 28 OLD RUDNICK LANE, DOVER, DE, 19901, United States 8 HANSON ROAD, DARIEN, CT, 06820, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012115347 2024-03-05 No data Annual Report Annual Report No data
BF-0011346811 2023-01-18 No data Annual Report Annual Report No data
BF-0010392992 2022-03-03 No data Annual Report Annual Report 2022
BF-0009765468 2021-06-25 No data Annual Report Annual Report No data
0006871626 2020-04-02 No data Annual Report Annual Report 2020
0006541648 2019-04-24 No data Annual Report Annual Report 2019
0006541646 2019-04-24 No data Annual Report Annual Report 2018
0005873301 2017-06-22 2017-06-22 Business Registration Certificate of Registration No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website