Entity Name: | STARFUELS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 08 May 2014 |
Branch of: | STARFUELS, INC., NEW YORK (Company Number 4228784) |
Business ALEI: | 1141799 |
Annual report due: | 08 May 2025 |
Business address: | 50 MAIN STREET SUITE 1475, WHITE PLAINS, NY, 10606, United States |
Mailing address: | 32 Old Slip, 28th Floor, New York, NY, United States, 10005 |
Place of Formation: | NEW YORK |
E-Mail: | rob.fiorio@tradition.com |
NAICS
523160 Commodity Contracts IntermediationThis industry comprises establishments primarily engaged in acting as principals (i.e., investors who buy or sell for their own account) in buying or selling spot or futures commodity contracts or options, such as precious metals, foreign currency, oil, or agricultural products, generally on a spread basis, or acting as agents (i.e., brokers) in buying or selling spot or futures commodity contracts or options on a commission or transaction fee basis. Learn more at the U.S. Census Bureau
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
ROBERT G.J. RYNEVELD | Director | 50 MAIN STREET, SUITE 875, WHITE PLAINS, NY, 10606, United States | 25 Johnson Avenue, Englewood Cliffs, NJ, 07632, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
RANDLE B. CARPENTER | Officer | 615 BAYSHORE DRIVE, SUITE 1205, PENSACOLA, FL, 32507, United States | 481 FORT PICKENS ROAD, PENSACOLA, FL, 32507, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012309955 | 2024-04-09 | - | Annual Report | Annual Report | - |
BF-0012584052 | 2024-03-14 | 2024-03-14 | Change of Agent | Agent Change | - |
BF-0011319135 | 2023-04-08 | - | Annual Report | Annual Report | - |
BF-0010411819 | 2022-04-25 | - | Annual Report | Annual Report | 2022 |
BF-0009756611 | 2021-07-07 | - | Annual Report | Annual Report | - |
0007233990 | 2021-03-16 | - | Annual Report | Annual Report | 2020 |
0006538341 | 2019-04-22 | - | Annual Report | Annual Report | 2019 |
0006172957 | 2018-05-01 | - | Annual Report | Annual Report | 2018 |
0005827975 | 2017-04-27 | - | Annual Report | Annual Report | 2017 |
0005561716 | 2016-05-12 | - | Annual Report | Annual Report | 2016 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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1400082 | Other Contract Actions | 2014-01-23 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | HADJIPATERAS |
Role | Plaintiff |
Name | STARFUELS, INC. |
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_14-cv-00082 | Judicial Publications | 28:1332 Diversity-Breach of Contract | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | STARFUELS, INC. |
Role | Counter Claimant |
Name | Nicholas Hadjipateras |
Role | Counter Defendant |
Name | STARFUELS, INC. |
Role | Cross Claimant |
Name | THE ODIN MARINE GROUP, LLC |
Role | Cross Defendant |
Name | THE ODIN MARINE GROUP, LLC |
Role | Defendant |
Name | STARFUELS, INC. |
Role | Defendant |
Name | Nicholas Hadjipateras |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-ctd-3_14-cv-00082-0 |
Date | 2015-06-11 |
Notes | RULING Following In Camera Review (see attached). Signed by Judge Joan G. Margolis on 06/11/2015.(Malone, A.) |
View | View File |
Opinion ID | USCOURTS-ctd-3_14-cv-00082-1 |
Date | 2015-07-07 |
Notes | RULING Following Supplemental In Camera Review (see attached). Signed by Judge Joan G. Margolis on 07/07/2015.(Malone, A.) |
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