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  5. TERM COMMODITIES INC.

TERM COMMODITIES INC.

Company Details

Name: TERM COMMODITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1995 (30 years ago)
Entity Number: 1926986
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 40 DANBURY ROAD, WILTON, CT, United States, 06897
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAMIEN ROY Chief Executive Officer 40 DANBURY ROAD, WILTON, CT, United States, 06897

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-06-21 2023-06-21 Address 40 DANBURY ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-06-21 Address 40 DANBURY ROAD, P.O. BOX 810, WILTON, CT, 06897, 0810, USA (Type of address: Chief Executive Officer)
2021-06-18 2023-06-21 Address 40 DANBURY ROAD, P.O. BOX 810, WILTON, CT, 06897, 0810, USA (Type of address: Chief Executive Officer)
2017-06-16 2021-06-18 Address 40 DANBURY ROAD, WILTON, CT, 06897, 0810, USA (Type of address: Chief Executive Officer)
2015-06-01 2017-06-16 Address 7255 GOODLETT FARMS PKWY, CORDOVA, TN, 38016, USA (Type of address: Chief Executive Officer)
2009-07-08 2015-06-01 Address 40 DANBURY ROAD, WILTON, CT, 06897, 0810, USA (Type of address: Chief Executive Officer)
2005-07-29 2023-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-07-29 2023-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-06-09 2009-07-08 Address 20 WESTPORT RD, WILTON, CT, 06897, 0810, USA (Type of address: Principal Executive Office)
2003-06-09 2009-07-08 Address 20 WESTPORT RD, WILTON, CT, 06897, 0810, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230621001376 2023-06-21 BIENNIAL STATEMENT 2023-06-01
210618060116 2021-06-18 BIENNIAL STATEMENT 2021-06-01
190619060140 2019-06-19 BIENNIAL STATEMENT 2019-06-01
170616006231 2017-06-16 BIENNIAL STATEMENT 2017-06-01
150601006552 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130607006253 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110630002415 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090708003306 2009-07-08 BIENNIAL STATEMENT 2009-06-01
070801002231 2007-08-01 BIENNIAL STATEMENT 2007-06-01
050818002425 2005-08-18 BIENNIAL STATEMENT 2005-06-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1205334 Securities, Commodities, Exchange 2012-07-10 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-07-10
Termination Date 1900-01-01
Section 0001
Status Pending

Parties
Name PINKHAM
Role Plaintiff
Name TERM COMMODITIES INC.
Role Defendant
1205732 Securities, Commodities, Exchange 2012-07-26 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-07-26
Termination Date 1900-01-01
Section 0001
Status Pending

Parties
Name LEDWITH,
Role Plaintiff
Name TERM COMMODITIES INC.
Role Defendant
1205470 Securities, Commodities, Exchange 2012-07-16 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-07-16
Termination Date 1900-01-01
Section 0025
Status Pending

Parties
Name SATULLO
Role Plaintiff
Name TERM COMMODITIES INC.
Role Defendant
1205269 Securities, Commodities, Exchange 2012-07-06 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-07-06
Termination Date 1900-01-01
Section 1331
Sub Section OT
Status Pending

Parties
Name WALFORD,
Role Plaintiff
Name TERM COMMODITIES INC.
Role Defendant
1205563 Securities, Commodities, Exchange 2012-07-19 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-07-19
Termination Date 1900-01-01
Section 0001
Status Pending

Parties
Name CROSTA
Role Plaintiff
Name TERM COMMODITIES INC.
Role Defendant
1205126 Securities, Commodities, Exchange 2012-06-29 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-06-29
Termination Date 1900-01-01
Section 0078
Status Pending

Parties
Name ALLEN,
Role Plaintiff
Name TERM COMMODITIES INC.
Role Defendant
1205380 Securities, Commodities, Exchange 2012-07-12 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-07-12
Termination Date 1900-01-01
Section 0001
Status Pending

Parties
Name MEIERFELD
Role Plaintiff
Name TERM COMMODITIES INC.
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

40 DANBURY ROAD, WILTON, CT, United States, 06897

72 BERRY STREET, L.L.C.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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