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TRAFIGURA AG

Company Details

Name: TRAFIGURA AG
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1996 (29 years ago) (Companies founded in January 1996)
Date of dissolution: 29 Jul 2016
Entity Number: 1994150
ZIP code: 77010 (Companies in New York, 77010)
County: New York
Place of Formation: Switzerland
Address: ATTN: LEGAL DEPT, 1401 MCKINNEY ST, STE 1500, HOUSTON, TX, United States, 77010
Principal Address: 1401 MCKINNEY ST, SUITE 1500, HOUSTON, TX, United States, 77010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFF KOPP Chief Executive Officer 1401 MCKINNEY ST, SUITE 1500, HOUSTON, TX, United States, 77010

DOS Process Agent

Name Role Address
TRAFIGURA TRADING LLC DOS Process Agent ATTN: LEGAL DEPT, 1401 MCKINNEY ST, STE 1500, HOUSTON, TX, United States, 77010

History

Start date End date Type Value
2014-01-06 2016-01-05 Address 1401 MCKINNEY ST, SUITE 1500, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office)
2014-01-06 2016-01-05 Address 1401 MCKINNEY ST, SUITE 1500, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2012-09-20 2016-07-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-24 2016-07-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-02-09 2014-01-06 Address 1401 MCKINNEY ST, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2012-02-09 2014-01-06 Address 1401 MCKINNEY ST, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office)
2010-06-30 2012-02-09 Address 263 TRESSER BLVD, 16TH FL, STAMFORD, CT, 06904, 3236, USA (Type of address: Chief Executive Officer)
2010-06-30 2012-02-09 Address 263 TRESSER BLVD, 16TH FL, STAMFORD, CT, 06904, 3236, USA (Type of address: Principal Executive Office)
2006-11-10 2012-08-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-10-20 2012-09-20 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160729000597 2016-07-29 SURRENDER OF AUTHORITY 2016-07-29
160105007015 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140106006179 2014-01-06 BIENNIAL STATEMENT 2014-01-01
120920000529 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120824001304 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24
120209002827 2012-02-09 BIENNIAL STATEMENT 2012-01-01
100630002667 2010-06-30 BIENNIAL STATEMENT 2010-01-01
061110000550 2006-11-10 CERTIFICATE OF CHANGE 2006-11-10
061020000088 2006-10-20 CERTIFICATE OF CHANGE 2006-10-20
060221002759 2006-02-21 BIENNIAL STATEMENT 2006-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State