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MABANAFT ENERGY TRADING INC.

Company Details

Entity Name: MABANAFT ENERGY TRADING INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 17 Sep 2018 (Companies founded in September 2018)
Business ALEI: 1285033
Annual report due: 17 Sep 2025
NAICS code: 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Business address: 9805 KAY FREEWAY SUITE 400, HOUSTON, TX, 77024, United States
Mailing address: 9805 KAY FREEWAY SUITE 400, HOUSTON, TX, United States, 77024
Place of Formation: CALIFORNIA
E-Mail: complianceteam@cogencyglobal.com

Agent

Name Role
COGENCY GLOBAL INC. Agent

Officer

Name Role Business address Business international address Residence address Residence international address
CHRISTOPHER KENNEDY Officer 402 W Broadway Ste 400, San Diego, CA, 92101-3554, United States No data 22 PARKVIEW AVENUE, LOWELL, MA, 01852, United States No data
Klaus Hartges Officer Germany Koreastra�e 7 Hamburg 20457 DEU Germany Koreastra�e 7 Hamburg 20457 DEU
PETER MORELLO Officer 9805 KAY FREEWAY SUITE 400, HOUSTON, TX, 77024, United States No data 9805 KAY FREEWAY SUITE 400, HOUSTON, TX, 77024, United States No data
Kelly Hill Officer 9805 KAY FREEWAY SUITE 400, HOUSTON, TX, 77024, United States No data 9805 KAY FREEWAY SUITE 400, HOUSTON, TX, 77024, United States No data

Director

Name Role Business address Residence address
PETER MORELLO Director 9805 KAY FREEWAY SUITE 400, HOUSTON, TX, 77024, United States 9805 KAY FREEWAY SUITE 400, HOUSTON, TX, 77024, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012071852 2024-09-05 No data Annual Report Annual Report No data
BF-0011226822 2023-08-18 No data Annual Report Annual Report No data
BF-0011004303 2022-09-13 2022-09-13 Change of Agent Agent Change No data
BF-0010321350 2022-09-01 No data Annual Report Annual Report 2022
BF-0009813366 2021-08-24 No data Annual Report Annual Report No data
0006957355 2020-08-04 No data Annual Report Annual Report 2020
0006617940 2019-08-08 No data Annual Report Annual Report 2019
0006247477 2018-09-17 2018-09-17 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website