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WARSHAW CAPITAL, LLC

Headquarter

Company Details

Entity Name: WARSHAW CAPITAL, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 18 Nov 2004 (Companies founded in November 2004)
Business ALEI: 0802554
Annual report due: 31 Mar 2025
NAICS code: 522292 - Real Estate Credit
Business address: 2777 SUMMER ST SUITE 306, STAMFORD, CT, 06905, United States
Mailing address: 2777 SUMMER ST SUITE 306, STAMFORD, CT, United States, 06905
ZIP code: 06905 (Companies in Fairfield, 06905)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: sos@mymortgagelicense.com

Links between entities

Type Company Name Company Number State
Headquarter of WARSHAW CAPITAL, LLC 20051173071 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XMK5DHPJPNN5 2024-12-25 2777 SUMMER ST STE 306, STAMFORD, CT, 06905, 4381, USA 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905, 4381, USA

Business Information

Doing Business As WARCAP HOME LOANS
Division Name WARSHAW CAPITAL, LLC
Congressional District 04
State/Country of Incorporation CT, USA
Activation Date 2024-01-08
Initial Registration Date 2023-12-26
Entity Start Date 2004-11-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 813920

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LORI BRUNELLE
Role VP OF OPERATIONS
Address 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905, 4381, USA
Government Business
Title PRIMARY POC
Name LORI BRUNELLE
Role VP OF OPERATIONS
Address 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905, 4381, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549008G9SP4WM32NN96 0802554 US-CT GENERAL ACTIVE 2004-11-18

Addresses

Legal c/o Michael D. Warshaw, 2777 Summer St, Suite 306, Stamford, US-CT, US, 06905
Headquarters 2777 Summer St, Suite 306, Stamford, US-CT, US, 06905

Registration details

Registration Date 2019-02-14
Last Update 2024-01-17
Status ISSUED
Next Renewal 2025-02-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0802554

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARSHAW CAPITAL, LLC 401(K) PLAN 2023 342047727 2024-06-21 WARSHAW CAPITAL, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522291
Sponsor’s telephone number 2037080001
Plan sponsor’s address 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing MICHAEL WARSHAW
Valid signature Filed with authorized/valid electronic signature
WARSHAW CAPITAL, LLC 401(K) PLAN 2022 342047727 2023-10-04 WARSHAW CAPITAL, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522291
Sponsor’s telephone number 2037080001
Plan sponsor’s address 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing MICHAEL WARSHAW
Valid signature Filed with authorized/valid electronic signature
WARSHAW CAPITAL, LLC 401(K) PLAN 2021 342047727 2022-07-14 WARSHAW CAPITAL, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522291
Sponsor’s telephone number 2037080001
Plan sponsor’s address 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing MICHAEL WARSHAW
Valid signature Filed with authorized/valid electronic signature
WARSHAW CAPITAL, LLC 401(K) PLAN 2020 342047727 2021-10-13 WARSHAW CAPITAL, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522291
Sponsor’s telephone number 2037080001
Plan sponsor’s address 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing MICHAEL WARSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing MICHAEL WARSHAW
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
MICHAEL D. WARSHAW Officer 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905, United States +1 203-708-0001 mwarshaw@warshawcapital.com 500 BEDFORD ST - #109, STAMFORD, CT, 06901, United States
Lori Brunelle Officer 2777 Summer St Ste 306, Stamford, CT, 06905-4381, United States No data No data 5 Hillside Road, Danbury, CT, 06811, United States
GRAHAM LEFLOCH Officer 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905, United States No data No data 33 NORTH WATER ST, UNIT 408, NORWALK, CT, 06854, United States
EVAN LEFLOCH Officer 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905, United States No data No data 550 UNIVERSITY AVE., LOS GATOS, CA, 95032, United States
Sean O'Connor Officer 2777 Summer St Ste 306, Stamford, CT, 06905-4381, United States No data No data 5 Guild St, Enfield, CT, 06082-5919, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MICHAEL D. WARSHAW Agent 2777 SUMMER STREET, STE 306, STAMFORD, CT, 06905, United States 2777 SUMMER STREET, STE 306, STAMFORD, CT, 06905, United States +1 203-708-0001 mwarshaw@warshawcapital.com 500 BEDFORD ST - #109, STAMFORD, CT, 06901, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012139548 2024-02-28 No data Annual Report Annual Report No data
BF-0011164835 2023-03-01 No data Annual Report Annual Report No data
BF-0011032733 2022-10-11 2022-10-11 Interim Notice Interim Notice No data
BF-0010363387 2022-02-23 No data Annual Report Annual Report 2022
0007126302 2021-02-04 No data Annual Report Annual Report 2021
0006863288 2020-03-31 No data Annual Report Annual Report 2020
0006689607 2019-12-03 2019-12-03 Change of Agent Address Agent Address Change No data
0006379838 2019-02-12 No data Annual Report Annual Report 2019
0006212894 2018-07-10 2018-07-10 Change of Business Address Business Address Change No data
0006147193 2018-03-30 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website