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  5. TORM USA LLC

TORM USA LLC

Company Details

Entity Name: TORM USA LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 27 Jun 2007
Business ALEI: 0904262
Annual report due: 26 Jun 2013
Business address: ONE STATION PALCE, STAMFORD, CT, 06902
Mailing address: ONE STATION PLACE, STAMFORD, CT, 06902
Office jurisdiction address: C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET, WILMINGTON, DE, 19801,
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: ago@torm.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6MML5 Active Non-Manufacturer 2012-01-13 2024-03-08 No data No data

Contact Information
POC CLAUS ALBREKTSEN
Phone +1 203-602-6787
Fax +1 203-602-6701
Address 1 STATION PL 7TH FL, STAMFORD, CT, 06902 6893, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORM USA LLC 401 (K) SAVINGS PLAN 2013 260469271 2014-10-20 TORM USA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 483000
Sponsor’s telephone number 2038811755
Plan sponsor’s address ONE STATION PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2014-10-20
Name of individual signing PIA MCCANDLESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-20
Name of individual signing PIA MCCANDLESS
Valid signature Filed with authorized/valid electronic signature
TORM USA LLC 401(K) SAVINGS PLAN 2012 260469271 2013-10-15 TORM USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 483000
Sponsor’s telephone number 2038811755
Plan sponsor’s address ONE STATION PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing KARIN NICOLL
Valid signature Filed with authorized/valid electronic signature
TORM USA LLC 401(K) SAVINGS PLAN 2011 260469271 2012-10-01 TORM USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 483000
Sponsor’s telephone number 2038811755
Plan sponsor’s address ONE STATION PLACE, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 260469271
Plan administrator’s name TORM USA LLC
Plan administrator’s address ONE STATION PLACE, STAMFORD, CT, 06902
Administrator’s telephone number 2038811755

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing KIM K. SWANAT
Valid signature Filed with authorized/valid electronic signature
TORM USA LLC 401(K) SAVINGS PLAN 2010 260469271 2011-09-16 TORM USA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 483000
Sponsor’s telephone number 2038811755
Plan sponsor’s address ONE STATION PLACE, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 260469271
Plan administrator’s name TORM USA LLC
Plan administrator’s address ONE STATION PLACE, STAMFORD, CT, 06902
Administrator’s telephone number 2038811755

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing ARUNA GOLLAMUDI
Valid signature Filed with authorized/valid electronic signature
TORM USA 401(K) SAVINGS PLAN 2009 260469271 2010-07-29 TORM USA LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 483000
Sponsor’s telephone number 2036026746
Plan sponsor’s address 1 STATION PL, STAMFORD, CT, 069026800

Plan administrator’s name and address
Administrator’s EIN 260469271
Plan administrator’s name TORM USA LLC
Plan administrator’s address 1 STATION PL, STAMFORD, CT, 069026800
Administrator’s telephone number 2036026746

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing ARUNA GOLLAMUDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing ARUNA GOLLAMUDI
Valid signature Filed with authorized/valid electronic signature
TORM USA 401(K) SAVINGS PLAN 2009 260469271 2010-07-29 TORM USA LLC 24
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 483000
Sponsor’s telephone number 2036026746
Plan sponsor’s address 1 STATION PL, STAMFORD, CT, 069026800

Plan administrator’s name and address
Administrator’s EIN 260469271
Plan administrator’s name TORM USA LLC
Plan administrator’s address 1 STATION PL, STAMFORD, CT, 069026800
Administrator’s telephone number 2036026746

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing ARUNA GOLLAMUDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing ARUNA GOLLAMUDI
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
AKTIESELSKABET DAMPSKIBSSELSKABET TORM Officer TURBORB HAVNEVEJ 18, DK-2900 HELLERUP, Denmark 1 STATION PLACE, STAMFORD, CT, 06902, United States

Agent

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

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006295935 2018-12-19 2018-12-19 Withdrawal Statement of Withdrawal Registration No data
0004628913 2012-05-16 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004576184 2011-06-06 No data Annual Report Annual Report 2011
0004192102 2010-07-06 No data Annual Report Annual Report 2010
0004025714 2009-09-08 No data Annual Report Annual Report 2009
0003731588 2008-06-20 No data Annual Report Annual Report 2008
0003484111 2007-06-27 No data Business Registration Certificate of Registration No data

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Secretary of State

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Related by address

ONE STATION PLACE, STAMFORD, CT, 06902

BECK'S NORTH AMERICA, INC. SMARTSERV ONLINE, INC. OMI MARINE SERVICES LLC OMI CORPORATION PRECOCITY FUND GP, LLC INTERNATIONAL PRODUCT EXCHANGE CORPORATION OMI CORPORATION TRINITY HOLDINGS CORPORATION TEAM MANAGEMENT INC. (DELAWARE) W&M CONSTRUCTION SPG L.L.C.

C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET, WILMINGTON, DE, 19801,

SAGAMORE HILL MANAGERS LLC SHIELDS ASSOCIATES, LLC METAL IMPROVEMENT COMPANY, LLC IREIT NEWINGTON FAIR, L.L.C. L.B. WHITE COMPANY, LLC MC ASSET MANAGEMENT HOLDINGS, LLC ALADDIN IDF ADVISORS, LIMITED PARTNERSHIP ORBEOS SERVICES LLC CITATION ADVISORS LLC BURNHART, LLC

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website

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