Trafigura Ag, Inc.

Florida
Registered In
05/21/1998
Incorp. Date
Foreign
Registration Type

Company Summary

Trafigura Ag, Inc. at 1401 Mckinney ST STE 1500, Houston, Tx 77010 lists Kopp Jeff and Keogh Bryan of Houston, TX as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
EIN
06-1436098
Email
******@annualregistration.com
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People

Kopp Jeff Secretary/Director
1401 MCKINNEY ST, HOUSTON, TX 77010
Keogh Bryan Treasurer/Director
1401 MCKINNEY ST, HOUSTON, TX 77010

Map & Locations

1401 MCKINNEY ST STE 1500, HOUSTON, TX 77010 View Map

Financials

Financial Information for Trafigura Ag, Inc.

Form 5500

TRAFIGURA TRADING LLC

1401 Mckinney Street Suite 1500, Houston, Tx 77010 (832) 203-6465 EIN:06-1436098 Plan Admin:Jessica Lacher
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY356 / 373 Assets BOY/EOY$35,131,984 / $44,822,122 2023 TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN - Plan #001 356 / 373 $35,131,984 / $44,822,122
2023 Plan NameTRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN Plan #503 Participants BOY/EOY204 / 0 Assets BOY/EOY$0 / $0 2023 TRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN - Plan #503 204 / 0 $0 / $0
2022 Plan NameTRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY333 / 356 Assets BOY/EOY$40,678,033 / $35,131,984 2022 TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN - Plan #001 333 / 356 $40,678,033 / $35,131,984
2022 Plan NameTRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN Plan #503 Participants BOY/EOY193 / 0 Assets BOY/EOY$0 / $0 2022 TRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN - Plan #503 193 / 0 $0 / $0
2021 Plan NameTRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY387 / 333 Assets BOY/EOY$35,768,582 / $40,678,033 2021 TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN - Plan #001 387 / 333 $35,768,582 / $40,678,033
2021 Plan NameTRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN Plan #503 Participants BOY/EOY228 / 0 Assets BOY/EOY$0 / $0 2021 TRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN - Plan #503 228 / 0 $0 / $0
2020 Plan NameTRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY404 / 387 Assets BOY/EOY$30,204,761 / $35,768,582 2020 TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN - Plan #001 404 / 387 $30,204,761 / $35,768,582
2020 Plan NameTRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN Plan #503 Participants BOY/EOY280 / 0 Assets BOY/EOY$0 / $0 2020 TRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN - Plan #503 280 / 0 $0 / $0
2019 Plan NameTRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY401 / 404 Assets BOY/EOY$22,846,942 / $30,204,761 2019 TRAFIGURA TRADING LLC RETIREMENT SAVINGS PLAN - Plan #001 401 / 404 $22,846,942 / $30,204,761
2019 Plan NameTRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN Plan #503 Participants BOY/EOY272 / 0 Assets BOY/EOY$0 / $0 2019 TRAFIGURA TRADING LLC HEALTH AND WELFARE PLAN - Plan #503 272 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
Trafigura Ag, Inc. Registered in Pennsylvania
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Trafigura Ag Inc. Registered in Missouri
Jefferson City, MO View Report
Trafigura Ag, Inc. Registered in Oregon
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Trafigura Ag Inc. Registered in North Dakota
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Trafigura Ag (Dba Trafigura Ag Inc.) Registered in North Dakota
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Trafigura Ag Inc. Registered in Vermont
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Trafigura Ag Inc. Registered in Missouri
Jefferson City, MO View Report
Address Match:1401 Mckinney St Houston, TX
Trafigura Trading LLC Registered in Rhode Island
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Metflex Management LLC Registered in Wyoming
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Standard Renewable Energy, L.P. Registered in California
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Trafigura Trading LLC Registered in California
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Trafigura Trading LLC Registered in Missouri
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Marenir Technologies Inc. Registered in Texas
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The Verdante Event Center, LLC Registered in Texas
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Tfg Marine Inc. Registered in Alaska
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Trafigura Trading LLC Registered in New Hampshire
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Trafigura Trading LLC Registered in Alaska
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Houston, TX View Report
Houston, TX View Report
Quantum Energy Management, Lp Registered in Texas
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Quantum Lake Lp, LLC Registered in Texas
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Quantum Nca2 Gp2, LLC Registered in Texas
Houston, TX The Woodlands, TX View Report
Houston, TX View Report
Quantum Peakers Holdings, LLC Registered in Texas
Houston, TX View Report
Tcpu Inc. Registered in North Carolina
Houston, TX View Report
Address Match:1401 Mckinney St Ste 1500 Houston, TX
Tfg Marine Inc. Registered in Rhode Island
Houston, TX View Report
Trafigura Commodities Marketing Limited Registered in West Virginia
Charleston, WV (1 more) View Report
Trafigura Trading LLC Registered in West Virginia
Charleston, WV Houston, TX View Report
Tfg Marine Inc. Registered in Ohio
Columbus, OH Houston, TX View Report
Tfg Marine Inc. Registered in Connecticut
Houston, TX View Report
Tfg Marine Inc. Registered in California
Houston, TX Huston, TX View Report
Trafigura Trading LLC Registered in Connecticut
East Hartford, CT Houston, TX View Report
Trafigura Trading LLC Registered in New Mexico
Houston, TX View Report
Trafigura Trading LLC Registered in Wyoming
Cheyenne, WY Houston, TX View Report
Trafigura Trading LLC Registered in Massachusetts
Houston, TX View Report
Trafigura Trading LLC Registered in Florida
Houston, TX View Report
Tfg Marine Inc. Registered in Georgia
Houston, TX View Report
Trafigura Trading LLC Registered in Georgia
Houston, TX Lawrenceville, GA View Report
Tfg Marine Inc. Registered in North Carolina
Raleigh, NC Houston, TX View Report
Texas Gulf Holdings Inc. Registered in Texas
Dallas, TX Houston, TX View Report
Tfg Marine Inc. Registered in Texas
Houston, TX View Report
Dallas, TX Houston, TX View Report
Tcpu LLC Registered in Georgia
Houston, TX Lawrenceville, GA View Report
Person/City Match:Kopp Jeff - Houston, TX
Trafigura Ag Registered in Rhode Island
East Providence, RI (1 more) View Report
Trafigura Ag Registered in Washington
Houston, TX Stamford, CT View Report
Trafigura Ag Registered in California
Houston, TX View Report
Trafigura Ag Registered in Nevada
Houston, TX View Report
Trafigura Ag Registered in Connecticut
Houston, TX View Report
Trafigura Terminals LLC Registered in Texas
Houston, TX View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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