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401k Sponsoring company profile

GUNVOR USA, LLC has sponsored the creation of one or more 401k plans.

Company Name:GUNVOR USA, LLC
Employer identification number (EIN):812330061
NAIC Classification:523140
NAIC Description:Commodity Contracts Brokerage

Additional information about GUNVOR USA, LLC

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about GUNVOR USA, LLC

The following addresses have been detected on the 401k submissions:

USA Location Address
600 TRAVIS ST., 65TH FLOOR
HOUSTON
TX
77002
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:Iowa Secretary of State Business Entities
Address:
600 TRAVIS ST. STE 6500
HOUSTON
Jurisdiction Company ID:544351
Jurisdiction Registration Date:2017-04-10
Jurisdiction:Oregon Secretary of State Corporations Division
Address:
600 TRAVIS STREET SUITE 6500
HOUSTON
Jurisdiction Company ID:155987291
Jurisdiction Registration Date:2019-05-22
Jurisdiction:Colorado Department of State
Address:
CO
Jurisdiction Company ID:20201340478
Jurisdiction Registration Date:2020-04-17

GUNVOR USA, LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001GUNVOR USA, LLC 401(K) PLAN2017-01-01 2017-01-01
501GUNVOR USA LLC HEALTH AND WELFARE PLAN2016-10-01 2016-10-01

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