| Entity Name: | DXT COMMODITIES NORTH AMERICA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Jan 2019 (Companies founded in January 2019) |
| Business ALEI: | 1297913 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 523130 - Commodity Contracts Dealing |
| Business address: | 1 DOCK ST., STAMFORD, CT, 06902, United States |
| Mailing address: | 1 DOCK ST., STAMFORD, CT, United States, 06902 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DR., WILMINGTON, DE, 19808, |
| Office jurisdiction address: | 251 LITTLE FALLS DR., WILMINGTON, DE, 19808, United States |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DXT COMMODITIES NORTH AMERICA LLC. 401(K) PLAN | 2020 | 611781773 | 2021-04-23 | DXT COMMODITIES NORTH AMERICA LLC | 9 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-04-23 |
| Name of individual signing | GIULIA CAPPELLETTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-12-15 |
| Business code | 523130 |
| Sponsor’s telephone number | 6469227708 |
| Plan sponsor’s address | 1 DOCK STREET STE 501, STAMFORD, CT, 069025839 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | MILVIA PEDRAZZOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-12-15 |
| Business code | 523130 |
| Sponsor’s telephone number | 6469227708 |
| Plan sponsor’s address | 1 DOCK STREET STE 501, STAMFORD, CT, 069025839 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | MILVIA PEDRAZZOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-11 |
| Name of individual signing | MILVIA PEDRAZZOLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address |
|---|---|---|
| DXT COMMODITIES SAGL | Officer | VIA TREVANO 2A,, 6900 LUGANO, SWITZERLAND, Switzerland |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010121723 | 2021-09-27 | 2021-09-27 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0007254795 | 2021-03-23 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006812440 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006352855 | 2019-01-31 | 2019-01-31 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
