| Entity Name: | Moonstone Trading, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Apr 2022 (Companies founded in April 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 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 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: 11 Nov 2024
Sources: Connecticut's Official State Website
