Entity Name: | NITRON GROUP CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 15 Dec 2011 |
Business ALEI: | 1056331 |
Annual report due: | 15 Dec 2025 |
Business address: | 35 MASON STREET 3RD FLOOR, GREENWICH, CT, 06830, United States |
Mailing address: | 35 MASON STREET 3RD FLOOR, GREENWICH, CT, United States, 06830 |
ZIP code: | 06830 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 10000 |
E-Mail: | leah@nitrongroup.com |
NAICS
424990 Other Miscellaneous Nondurable Goods Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of nondurable goods (except printing and writing paper; stationery and office supplies; industrial and personal service paper; drugs and druggists' sundries; apparel, piece goods, and notions; grocery and related products; farm product raw materials; chemical and allied products; petroleum and petroleum products; beer, wine, and distilled alcoholic beverages; farm supplies; books, periodicals, and newspapers; flowers, nursery stock, and florists' supplies; tobacco and tobacco products; and paint, varnishes, wallpaper, and supplies). Learn more at the U.S. Census Bureau
Type | Company Name | Company Number | State |
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Headquarter of | NITRON GROUP CORPORATION, FLORIDA | F16000003540 | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
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5493000VFNVF12HWV145 | 1056331 | US-CT | GENERAL | ACTIVE | - | |||||||||||||||||||
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Legal | C/O Corporation Service Company, 50 Weston Street, Hartford, US-CT, US, 06120 |
Headquarters | 35 Mason Street, Greenwich, US-CT, US, 06830 |
Registration details
Registration Date | 2014-02-07 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2017-03-18 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 1056331 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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NITRON GROUP CORPORATION PROFIT SHARING PLAN | 2016 | 611668637 | 2017-03-20 | NITRON GROUP CORPORATION | 34 | |||||||||||||||||||||||||||||||||||||||||
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NITRON GROUP CORPORATION CASH BALANCE PLAN | 2016 | 611668637 | 2017-07-18 | NITRON GROUP CORPORATION | 33 | |||||||||||||||||||||||||||||||||||||||||
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NITRON GROUP CORPORATION PROFIT SHARING PLAN | 2015 | 611668637 | 2016-03-04 | NITRON GROUP CORPORATION | 25 | |||||||||||||||||||||||||||||||||||||||||
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NITRON GROUP CORPORATION CASH BALANCE PLAN | 2015 | 611668637 | 2016-03-04 | NITRON GROUP CORPORATION | 25 | |||||||||||||||||||||||||||||||||||||||||
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NITRON GROUP CORPORATION CASH BALANCE PLAN | 2014 | 611668637 | 2015-03-05 | NITRON GROUP CORPORATION | 21 | |||||||||||||||||||||||||||||||||||||||||
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NITRON GROUP CORPORATION PROFIT SHARING PLAN | 2014 | 611668637 | 2015-03-05 | NITRON GROUP CORPORATION | 24 | |||||||||||||||||||||||||||||||||||||||||
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NITRON INTERNATIONAL CORPORATION CASH BALANCE PLAN | 2010 | 061071019 | 2012-05-03 | NITRON GROUP | 6 | |||||||||||||||||||||||||||||||||||||||||
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Administrator’s EIN | 061071019 |
Plan administrator’s name | NITRON GROUP |
Plan administrator’s address | 96 LEWIS STREET, GREENWICH, CT, 06830 |
Administrator’s telephone number | 2033023440 |
Signature of
Role | Plan administrator |
Date | 2012-05-03 |
Name of individual signing | TOROS MANGASSARIAN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2012-05-03 |
Name of individual signing | TOROS MANGASSARIAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-10-01 |
Business code | 424600 |
Sponsor’s telephone number | 2033023440 |
Plan sponsor’s address | 96 LEWIS STREET, GREENWICH, CT, 06830 |
Plan administrator’s name and address
Administrator’s EIN | 061071019 |
Plan administrator’s name | NITRON GROUP |
Plan administrator’s address | 96 LEWIS STREET, GREENWICH, CT, 06830 |
Administrator’s telephone number | 2033023440 |
Signature of
Role | Plan administrator |
Date | 2012-05-03 |
Name of individual signing | TOROS MANGASSARIAN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2012-05-03 |
Name of individual signing | TOROS MANGASSARIAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
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UNITED STATES CORPORATION COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
TOMAS NOVAK | Officer | 35 MASON ST, GREENWICH, CT, 06830, United States | 11 B. RELAY PLACE, GREENWICH, CT, 06830, United States |
JAVIER URRUTIA RAMOS | Officer | 35 MASON ST, GREENWICH, CT, 06830, United States | 5 SHELLY LN, WEST HARRISON, NY, 10604, United States |
CRESCENZO FORMATO | Officer | 35 MASON ST, GREENWICH, CT, 06830, United States | 96 RIDGE ST, EASTCHESTER, NY, 10709, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013365977 | 2025-04-08 | 2025-04-08 | Interim Notice | Interim Notice | - |
BF-0012298279 | 2024-11-19 | - | Annual Report | Annual Report | - |
BF-0011427270 | 2023-11-15 | - | Annual Report | Annual Report | - |
BF-0010253018 | 2022-11-15 | - | Annual Report | Annual Report | 2022 |
BF-0010476125 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
BF-0009828565 | 2021-11-15 | - | Annual Report | Annual Report | - |
0007018343 | 2020-11-13 | - | Annual Report | Annual Report | 2020 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
0006689341 | 2019-12-03 | - | Annual Report | Annual Report | 2019 |
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 | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005226057 | Active | OFS | 2024-07-01 | 2029-07-30 | AMENDMENT | |||||||||||||
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Name | NITRON GROUP CORPORATION |
Role | Debtor |
Name | GARANTIBANK INTERNATIONAL, N.V. |
Role | Secured Party |
Parties
Name | NITRON GROUP CORPORATION |
Role | Debtor |
Name | TradeXBank AG |
Role | Secured Party |
Parties
Name | NITRON GROUP CORPORATION |
Role | Debtor |
Name | SOCIETE GENERALE, PARIS, ZURICH BRANCH |
Role | Secured Party |
Parties
Name | NITRON GROUP CORPORATION |
Role | Debtor |
Name | TRADEXBANK AG |
Role | Secured Party |
Parties
Name | NITRON GROUP CORPORATION |
Role | Debtor |
Name | CARGILL FINANCIAL SERVICES INTERNATIONAL, INC. |
Role | Secured Party |
Parties
Name | NITRON GROUP CORPORATION |
Role | Debtor |
Name | Valley National Bank |
Role | Secured Party |
Parties
Name | NITRON GROUP CORPORATION |
Role | Debtor |
Name | COOPERATIEVE RABOBANK U.A., NEW YORK BRANCH |
Role | Secured Party |
Parties
Name | NITRON GROUP CORPORATION |
Role | Debtor |
Name | BANQUE CANTONALE DE GENEVE |
Role | Secured Party |
Parties
Name | NITRON GROUP CORPORATION |
Role | Debtor |
Name | UBS SWITZERLAND AG |
Role | Secured Party |
Parties
Name | NITRON GROUP CORPORATION |
Role | Debtor |
Name | BANQUE DE COMMERCE ET DE PLACEMENTS SA |
Role | Secured Party |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1801373 | Other Contract Actions | 2018-08-14 | statistical closing | |||||||||||||||||||||||||||||||||||||||||||||
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Name | PROSSER FERTILIZER & AGROTEC C |
Role | Plaintiff |
Name | NITRON GROUP CORPORATION |
Role | Defendant |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
USCOURTS-ctd-3_18-cv-01373 | Judicial Publications | 28:1332 Diversity-Breach of Contract | Other Contract Actions | |||||||||||||||||||||||||||||||||||||
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Name | NITRON GROUP CORPORATION |
Role | Defendant |
Name | Prosser Fertilizer & Agrotec Co. |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-ctd-3_18-cv-01373-0 |
Date | 2019-06-11 |
Notes | ORDER of Referral to Arbitration. The Court hereby directs that this case be stayed. Signed by Judge Warren W. Eginton on 6/11/19.(Ladd-Smith, I.) |
View | View File |
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