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  5. ACT COMMODITIES INC.

ACT COMMODITIES INC.

Company Details

Name: ACT COMMODITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2019 (6 years ago)
Entity Number: 5536675
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 437 Madison Ave, 17 Floor, NEW YORK, NY, United States, 10022
Principal Address: 437 Madison Ave, 17 Floor, New York, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACT COMMODITIES 401(K) PLAN 2023 471704510 2024-07-12 ACT COMMODITIES 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523210
Sponsor’s telephone number 2128031500
Plan sponsor’s address 437 MADISON AVENUE FLOOR 17, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing MICHAEL VIGARIO
ACT COMMODITIES 401(K) PLAN 2022 471704510 2023-09-01 ACT COMMODITIES INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523210
Sponsor’s telephone number 4157412290
Plan sponsor’s address 437 MADISON AVENUE, SUITE 19C, NEW YORK, NY, 10022
ACT COMMODITIES 401(K) PLAN 2021 471704510 2022-09-26 ACT COMMODITIES INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523210
Sponsor’s telephone number 4157412290
Plan sponsor’s address 437 MADISON AVENUE, SUITE 17A, NEW YORK, NY, 10022
ACT COMMODITIES 401(K) PLAN 2020 471704510 2021-10-04 ACT COMMODITIES INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523210
Sponsor’s telephone number 4157412290
Plan sponsor’s address 437 MADISON AVENUE, SUITE 17A, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing KUSHAL SHAH
ACT COMMODITIES 401(K) PLAN 2019 471704510 2020-07-16 ACT COMMODITIES INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523210
Sponsor’s telephone number 4157412290
Plan sponsor’s address 437 MADISON AVENUE, SUITE 19C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing KUSHAL SHAH
ACT COMMODITIES 401(K) PLAN 2018 471704510 2019-09-18 ACT COMMODITIES INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523210
Sponsor’s telephone number 4157412290
Plan sponsor’s address 437 MADISON AVENUE, SUITE 19C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing KUSHAL SHAH
ACT COMMODITIES 401(K) PLAN 2017 471704510 2018-06-20 ACT COMMODITIES INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523210
Sponsor’s telephone number 4157412290
Plan sponsor’s address 437 MADISON AVENUE, SUITE 19C, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing PAUL TER VEEN

DOS Process Agent

Name Role Address
ACT COMMODITIES, LEGAL DEPARTMENT DOS Process Agent 437 Madison Ave, 17 Floor, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
RONALD ROZGONYI Chief Executive Officer 437 MADISON AVE,, 17 FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
211122000811 2021-11-22 BIENNIAL STATEMENT 2021-11-22
190418000429 2019-04-18 APPLICATION OF AUTHORITY 2019-04-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Jan 2025

Sources: New York Secretary of State

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