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AGNIEL COMMODITIES, LLC

Company Details

Name: AGNIEL COMMODITIES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 15 Feb 2005 (20 years ago)
Identification Number: 000145867
ZIP code: 02906
County: Providence County
Principal Address: 11 SOUTH ANGELL STREET SUITE 352, PROVIDENCE, RI, 02906, USA
Purpose: BROKERAGE OF COMMODITIES
NAICS: 425120 - Wholesale Trade Agents and Brokers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2015 300296570 2016-03-14 AGNIEL COMMODITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of

Role Plan administrator
Date 2016-03-14
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-14
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2014 300296570 2015-07-06 AGNIEL COMMODITIES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2013 300296570 2015-06-19 AGNIEL COMMODITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of

Role Plan administrator
Date 2015-06-19
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2013 300296570 2014-10-06 AGNIEL COMMODITIES LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2012 300296570 2013-10-08 AGNIEL COMMODITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC DEFINED BENEFIT PLAN 2012 300296570 2013-01-29 AGNIEL COMMODITIES LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-29
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Signature of

Role Plan administrator
Date 2013-01-29
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-29
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC DEFINED BENEFIT PLAN 2011 300296570 2012-04-09 AGNIEL COMMODITIES LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-29
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address

Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of

Role Plan administrator
Date 2012-04-09
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2011 300296570 2012-04-09 AGNIEL COMMODITIES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address

Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of

Role Plan administrator
Date 2012-04-09
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC DEFINED BENEFIT PLAN 2010 300296570 2011-05-23 AGNIEL COMMODITIES LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-12-29
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address

Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of

Role Plan administrator
Date 2011-05-23
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-23
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
AGNIEL COMMODITIES LLC 401(K) PROFIT SHARING PLAN 2010 300296570 2011-05-20 AGNIEL COMMODITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address

Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of

Role Plan administrator
Date 2011-05-20
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/20/20110520145720P040010863366001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-12-29
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address

Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of

Role Plan administrator
Date 2011-05-20
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/06/20100806140457P030022910134001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523120
Sponsor’s telephone number 4012482086
Plan sponsor’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906

Plan administrator’s name and address

Administrator’s EIN 300296570
Plan administrator’s name AGNIEL COMMODITIES LLC
Plan administrator’s address 11 SOUTH ANGELL STREET, SUITE 352, PROVIDENCE, RI, 02906
Administrator’s telephone number 4012482086

Signature of

Role Plan administrator
Date 2010-08-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-06
Name of individual signing LUCIEN AGNIEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARC A. GREENFIELD, ESQ. Agent 116 ORANGE STREET, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
202454493140 Annual Report 2024-05-09
202333412590 Annual Report 2023-04-20
202217111720 Annual Report 2022-05-03
202104931730 Annual Report 2021-11-09
202076228630 Annual Report 2020-11-18
201923288870 Annual Report 2019-10-04
201879076530 Annual Report 2018-10-09
201750707250 Annual Report 2017-09-28
201748237860 Statement of Change of Registered/Resident Agent Office 2017-08-07
201610529710 Annual Report 2016-10-17

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State