| Entity Name: | WARSHAW CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Nov 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 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | sos@mymortgagelicense.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARSHAW CAPITAL, LLC, COLORADO | 20051173071 | COLORADO |
| Headquarter of | WARSHAW CAPITAL, LLC, RHODE ISLAND | 001738143 | RHODE ISLAND |
| Headquarter of | WARSHAW CAPITAL, LLC, FLORIDA | M05000001787 | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549008G9SP4WM32NN96 | 0802554 | US-CT | GENERAL | ACTIVE | 2004-11-18 | |||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | MICHAEL WARSHAW |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Business address | Phone | 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 |
| Name | Role | Business address | Mailing address | Phone | 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
