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Moonstone Trading, LLC

Company Details

Entity Name: Moonstone Trading, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Apr 2022
Business ALEI: 2542255
Annual report due: 31 Mar 2025
NAICS code: 523940 - Portfolio Management and Investment Advice
Business address: 55 Greens Farms Rd, Westport, CT, 06880, United States
Mailing address: 55 Greens Farms Rd, 2nd Floor, Westport, CT, United States, 06880
ZIP code: 06880
County: Fairfield
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Paul Daversa Officer 55 Greens Farms Rd, 2nd Floor, Westport, CT, 06880, United States 16 POWDER HORN HILL ROAD, WILTON, CT, 06897, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012183236 2024-07-31 No data Annual Report Annual Report No data
BF-0012691221 2024-07-15 2024-07-15 Change of Agent Agent Change No data
BF-0011508823 2023-01-30 No data Annual Report Annual Report No data
BF-0010559463 2022-04-19 No data Business Registration Foreign Registration Statement No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website