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PERACO CHARTERING (USA), LLC

Company Details

Entity Name: PERACO CHARTERING (USA), LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 29 Dec 2004
Business ALEI: 0805949
Annual report due: 31 Mar 2025
NAICS code: 488510 - Freight Transportation Arrangement
Business address: 5TH FLOOR 2187 ATLANTIC STREET, STAMFORD, CT, 06902, United States
Mailing address: 5TH FLOOR 2187 ATLANTIC STREET, STAMFORD, CT, United States, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: pam@peraco.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERACO CHARTERING (USA), LLC 401(K) PROFIT SHARING PLAN 2023 141919796 2024-03-08 PERACO CHARTERING (USA), LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2039777600
Plan sponsor’s address 2187 ATLANTIC ST, STAMFORD, CT, 069026880

Signature of

Role Plan administrator
Date 2024-03-08
Name of individual signing PAMELA HARRINGTON
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING (USA), LLC 401(K) PROFIT SHARING PLAN 2022 141919796 2023-04-13 PERACO CHARTERING (USA), LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2039777600
Plan sponsor’s address 2187 ATLANTIC ST, STAMFORD, CT, 069026880

Signature of

Role Plan administrator
Date 2023-04-13
Name of individual signing PAMELA HARRINGTON
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING (USA), LLC 401(K) PROFIT SHARING PLAN 2021 141919796 2022-03-03 PERACO CHARTERING (USA), LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2039777600
Plan sponsor’s address 2187 ATLANTIC ST, STAMFORD, CT, 069026880

Signature of

Role Plan administrator
Date 2022-03-03
Name of individual signing PAMELA HARRINGTON
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING (USA), LLC 401(K) PROFIT SHARING PLAN 2020 141919796 2021-03-09 PERACO CHARTERING (USA), LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2039777600
Plan sponsor’s address 2187 ATLANTIC ST, STAMFORD, CT, 069026880

Signature of

Role Plan administrator
Date 2021-03-09
Name of individual signing PAMELA HARRINGTON
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING (USA), LLC 401(K) PROFIT SHARING PLAN 2019 141919796 2020-03-11 PERACO CHARTERING (USA), LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2039777600
Plan sponsor’s address 2187 ATLANTIC ST, STAMFORD, CT, 069026880

Signature of

Role Plan administrator
Date 2020-03-11
Name of individual signing PAMELA HARRINGTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-11
Name of individual signing PAMELA HARRINGTON
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING (USA), LLC 401(K) PROFIT SHARING PLAN 2018 141919796 2019-04-24 PERACO CHARTERING (USA), LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2039777600
Plan sponsor’s address 2187 ATLANTIC ST, STAMFORD, CT, 069026880

Signature of

Role Plan administrator
Date 2019-04-24
Name of individual signing PAMELA HARRINGTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-24
Name of individual signing PAMELA HARRINGTON
Valid signature Filed with authorized/valid electronic signature
PERACO CHARTERING (USA), LLC 401(K) PROFIT SHARING PLAN 2017 141919796 2018-02-20 PERACO CHARTERING (USA), LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 2039777600
Plan sponsor’s address 2187 ATLANTIC ST, STAMFORD, CT, 069026880

Signature of

Role Plan administrator
Date 2018-02-20
Name of individual signing PAMELA HARRINGTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-20
Name of individual signing PAMELA HARRINGTON
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
HARALD S. STAVNES Officer 6TH FLOOR 2187 ATLANTIC STREET, STAMFORD, CT, 06902, United States 270 REDDING ROAD, EASTON, CT, 06612, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JUERG A. HEIM Agent IVEY, BARNUM & O'MARA, LLC, 170 MASON STREET, GREENWICH, CT, 06830, United States IVEY, BARNUM & O'MARA, LLC, 170 MASON STREET, GREENWICH, CT, 06830, United States +1 203-661-6000 jheim@ibolaw.com 67 VALLEYWOOD ROAD, COS COB, CT, 06807, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012139041 2024-01-12 No data Annual Report Annual Report No data
BF-0011163922 2023-01-31 No data Annual Report Annual Report No data
BF-0010385269 2022-01-12 No data Annual Report Annual Report 2022
0007186717 2021-02-24 No data Annual Report Annual Report 2021
0006792682 2020-02-27 No data Annual Report Annual Report 2020
0006391883 2019-02-19 No data Annual Report Annual Report 2019
0006044361 2018-01-30 No data Annual Report Annual Report 2018
0005965988 2017-11-14 No data Annual Report Annual Report 2017
0005698108 2016-11-16 No data Annual Report Annual Report 2016
0005429741 2015-11-13 No data Annual Report Annual Report 2015

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website