| Entity Name: | O.W. BUNKER NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 13 Nov 2012 |
| Business ALEI: | 1088636 |
| Business address: | BJERGETS VEJ 66 GJOL, 9440 AABYBRO, DEMARK |
| Mailing address: | 281 TRESSER BOULEVARD TWO STAMFORD PLAZA 15TH FLOOR, STAMFORD, CT, 06901 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100000 |
| E-Mail: | KAAL@OWBUNKER.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | O.W. BUNKER NORTH AMERICA INC., NEW YORK | 4577223 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2138005GH3UJ2MRAIH44 | 1088636 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 2 STAMFORD PLAZA, 15TH FLOOR, 281 TRESSER BLVD., STAMFORD, US-CT, US, 06901 |
| Headquarters | 2 STAMFORD PLAZA, 15TH FLOOR, 281 TRESSER BLVD., STAMFORD, US-CT, US, 06901 |
Registration details
| Registration Date | 2014-02-07 |
| Last Update | 2020-08-14 |
| Status | LAPSED |
| Next Renewal | 2015-02-07 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1088636 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O W BUNKER NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 371707158 | 2015-07-14 | O W BUNKER NORTH AMERICA INC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-14 |
| Name of individual signing | KATHLEENN ALDERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2036588863 |
| Plan sponsor’s address | 218 TRESSER BOULEVARD, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-30 |
| Name of individual signing | ADRIAN TOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JANE DAHL CHRISTENSEN | Officer | STIGSBORGVEJ 60, 9400 NORRESUNDBY | BJERGETS VEJ 66, GJOL, 9440 AABYBRO, Denmark |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011726607 | 2023-03-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011497349 | 2022-12-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005206856 | 2014-10-24 | No data | Annual Report | Annual Report | 2014 |
| 0004992575 | 2013-12-05 | No data | Annual Report | Annual Report | 2013 |
| 0004747461 | 2012-11-14 | 2012-11-14 | First Report | Organization and First Report | No data |
| 0004746158 | 2012-11-13 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
