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  5. PENSHURST TRADING INC.

PENSHURST TRADING INC.

Branch
Date of last update: 28 Apr 2025. Data updated weekly.

Companies created on the same day 05 May 2004

Company Details

Entity Name: PENSHURST TRADING INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Sub status: Ready for Revocation
Date Formed: 05 May 2004
Branch of: PENSHURST TRADING INC., NEW YORK (Company Number 1947560)
Business ALEI: 0783761
Annual report due: 05 May 2022
Business address: 465 CANAL STREET, STAMFORD, CT, 06902, United States
Mailing address: 465 CANAL ST., STAMFORD, CT, United States, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: NEW YORK
E-Mail: renewals@licenselogix.com

Industry & Business Activity

NAICS

452319 All Other General Merchandise Stores

Companies doing All other general merchandise stores

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENSHURST TRADING INC. 401(K) PLAN 2012 061442496 2013-07-29 PENSHURST TRADING INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2033160212
Plan sponsor’s mailing address 465 CANAL ST., STAMFORD, CT, 06902
Plan sponsor’s address 465 CANAL ST., STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 061442496
Plan administrator’s name PENSHURST TRADING INC.
Plan administrator’s address 465 CANAL ST., STAMFORD, CT, 06902
Administrator’s telephone number 2033160212

Number of participants as of the end of the plan year
Active participants 53
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing CYNTHIA FINO
Valid signature Filed with authorized/valid electronic signature
PENSHURST TRADING INC. 401(K) PLAN 2011 061442496 2012-08-02 PENSHURST TRADING INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2033160212
Plan sponsor’s mailing address 465 CANAL ST., STAMFORD, CT, 06902
Plan sponsor’s address 465 CANAL ST., STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 061442496
Plan administrator’s name PENSHURST TRADING INC.
Plan administrator’s address 465 CANAL ST., STAMFORD, CT, 06902
Administrator’s telephone number 2033160212

Number of participants as of the end of the plan year
Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2012-08-02
Name of individual signing JOHN MANCINI
Valid signature Filed with authorized/valid electronic signature
PENSHURST TRADING INC. 401(K) PLAN 2010 061442496 2011-09-26 PENSHURST TRADING INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2033160212
Plan sponsor’s mailing address 465 CANAL ST., STAMFORD, CT, 06902
Plan sponsor’s address 465 CANAL ST., STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 061442496
Plan administrator’s name PENSHURST TRADING INC.
Plan administrator’s address 465 CANAL ST., STAMFORD, CT, 06902
Administrator’s telephone number 2033160212

Number of participants as of the end of the plan year
Active participants 35
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing GEMELL DAVIS
Valid signature Filed with authorized/valid electronic signature
PENSHURST TRADING INC. 401(K) PLAN 2009 061442496 2010-07-27 PENSHURST TRADING INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2033160212
Plan sponsor’s mailing address 465 CANAL ST., STAMFORD, CT, 06902
Plan sponsor’s address 465 CANAL ST., STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 061442496
Plan administrator’s name PENSHURST TRADING INC.
Plan administrator’s address 465 CANAL ST., STAMFORD, CT, 06902
Administrator’s telephone number 2033160212

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing GEMELL DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States ap@juliska.com

Officer

Name Role Business address Residence address
CAPUCINE GOODING Officer 465 CANAL ST., STAMFORD, CT, 06902, United States 200 STAMFORD AVE, STAMFORD, CT, 06902, United States
DAVID GOODING Officer 465 CANAL ST., STAMFORD, CT, 06902, United States 200 STAMFORD AVE, STAMFORD, CT, 06902, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012774156 2024-09-26 - Administrative Dissolution Certificate of Dissolution/Revocation -
BF-0012664651 2024-06-13 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
0007306291 2021-04-21 - Annual Report Annual Report 2021
0006916238 2020-06-02 - Annual Report Annual Report 2020
0006541532 2019-04-24 - Annual Report Annual Report 2019
0006178505 2018-05-07 - Annual Report Annual Report 2018
0005869805 2017-06-19 - Annual Report Annual Report 2016
0005869986 2017-06-19 - Annual Report Annual Report 2017
0005405804 2015-10-01 - Annual Report Annual Report 2015
0005100704 2014-05-05 - Annual Report Annual Report 2014

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005047123 Active OFS 2022-02-16 2027-06-11 AMENDMENT

Parties
Name PENSHURST TRADING INC.
Role Debtor
Name WEBSTER BANK NATIONAL ASSOCIATION
Role Secured Party
0003181220 Active OFS 2017-05-16 2027-06-11 AMENDMENT

Parties
Name PENSHURST TRADING INC.
Role Debtor
Name WEBSTER BANK NATIONAL ASSOCIATION
Role Secured Party
0002963603 Active MUNICIPAL 2013-10-29 2025-12-09 AMENDMENT

Parties
Name PENSHURST TRADING INC.
Role Debtor
Name CITY OF STAMFORD
Role Secured Party
0002877149 Active OFS 2012-05-18 2027-06-11 AMENDMENT

Parties
Name PENSHURST TRADING INC.
Role Debtor
Name WEBSTER BANK NATIONAL ASSOCIATION
Role Secured Party
0002788077 Active MUNICIPAL 2010-12-09 2025-12-09 ORIG FIN STMT

Parties
Name PENSHURST TRADING INC.
Role Debtor
Name CITY OF STAMFORD
Role Secured Party
0002461648 Active OFS 2007-06-11 2027-06-11 ORIG FIN STMT

Parties
Name PENSHURST TRADING INC.
Role Debtor
Name WEBSTER BANK NATIONAL ASSOCIATION
Role Secured Party
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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