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TRIORIENT, LLC

Company Details

Entity Name: TRIORIENT, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 10 Dec 2008
Business ALEI: 0957110
Annual report due: 31 Mar 2020
Business address: 76 TOKENEKE ROAD, DARIEN,, CT, 06820, United States
Mailing address: 76 TOKENEKE ROAD, DAIREN, CT, United States, 06820
ZIP code: 06820
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: ijaime@triorient.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIORIENT, LLC DEFINED BENEFIT PLAN 2020 263895865 2021-07-14 TRIORIENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523140
Sponsor’s telephone number 2033251001
Plan sponsor’s address 76 TOKENEKE ROAD, DARIEN, CT, 06820
TRIORIENT, LLC PROFIT SHARING PLAN 2020 263895865 2021-09-15 TRIORIENT, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 523140
Sponsor’s telephone number 2033251001
Plan sponsor’s address 76 TOKENEKE ROAD, DARIEN, CT, 06820
TRIORIENT, LLC DEFINED BENEFIT PLAN 2019 263895865 2020-10-08 TRIORIENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523140
Sponsor’s telephone number 2033251001
Plan sponsor’s address 76 TOKENEKE ROAD, DARIEN, CT, 06820
TRIORIENT, LLC DEFINED BENEFIT PLAN 2018 263895865 2019-10-08 TRIORIENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523140
Sponsor’s telephone number 2033251001
Plan sponsor’s address 76 TOKENEKE ROAD, DARIEN, CT, 06820
TRIORIENT, LLC DEFINED BENEFIT PLAN 2017 263895865 2018-10-11 TRIORIENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523140
Sponsor’s telephone number 2033251001
Plan sponsor’s address 76 TOKENEKE ROAD, DARIEN, CT, 06820
TRIORIENT, LLC DEFINED BENEFIT PLAN 2016 263895865 2019-10-28 TRIORIENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523140
Sponsor’s telephone number 2033251001
Plan sponsor’s address 76 TOKENEKE ROAD, DARIEN, CT, 06820
TRIORIENT, LLC DEFINED BENEFIT PLAN 2016 263895865 2017-10-16 TRIORIENT, LLC 6
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523140
Sponsor’s telephone number 2033251001
Plan sponsor’s address 76 TOKENEKE ROAD, DARIEN, CT, 06820
TRIORIENT, LLC DEFINED BENEFIT PLAN 2015 263895865 2016-10-17 TRIORIENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523140
Sponsor’s telephone number 2033251001
Plan sponsor’s address 76 TOKENEKE ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing INES JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing INES JAIME
Valid signature Filed with authorized/valid electronic signature
TRIORIENT, LLC DEFINED BENEFIT PLAN 2014 263895865 2015-10-08 TRIORIENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523140
Sponsor’s telephone number 2033251001
Plan sponsor’s address 76 TOKENEKE ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing INES JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing INES JAIME
Valid signature Filed with authorized/valid electronic signature
TRIORIENT, LLC DEFINED BENEFIT PLAN 2013 263895865 2014-07-31 TRIORIENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523140
Sponsor’s telephone number 2033251001
Plan sponsor’s address 76 TOKENEKE ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing INES JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing INES JAIME
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
ALBERT WINSLOW Agent 76 TOKENEKE ROAD, DARIEN, CT, 06820, United States ijaime@triorient.com 355 HILL FARM RD, FAIRFIELD, CT, 06430, United States

Officer

Name Role Business address E-Mail Residence address
ALBERT WINSLOW Officer 76 TOKENEKE ROAD, DARIEN, CT, 06820, United States ijaime@triorient.com 355 HILL FARM RD, FAIRFIELD, CT, 06430, United States
JUAN FACUNDO SANTUCCI Officer 76 TOKENEKE ROAD, DARIEN, CT, 06820, United States No data 162 JULIAN ST, RYE, NY, 10580, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012033477 2023-10-25 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011893156 2023-07-21 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006600213 2019-07-18 No data Annual Report Annual Report 2019
0006092006 2018-02-22 No data Annual Report Annual Report 2018
0006091975 2018-02-22 No data Annual Report Annual Report 2017
0005720341 2016-12-16 No data Annual Report Annual Report 2014
0005720343 2016-12-16 No data Annual Report Annual Report 2015
0005720350 2016-12-16 No data Annual Report Annual Report 2016
0005720337 2016-12-16 No data Annual Report Annual Report 2013
0004768738 2012-12-21 No data Annual Report Annual Report 2012

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website