| Entity Name: | CAPITAL THREE SIXTY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 08 Jan 2009 (Companies founded in January 2009) |
| Business ALEI: | 0959523 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522292 - Real Estate Credit |
| Business address: | 7 TOWPATH LANE, AVON, CT, 06001, United States |
| Mailing address: | 7 TOWPATH LANE, AVON, CT, United States, 06001 |
| ZIP code: | 06001 (Companies in Hartford, 06001) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jon@capitalthreesixty.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL THREE SIXTY LLC | 5569134 | NEW YORK |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JONATHAN S. FINMAN | Agent | 7 TOWPATH LANE, AVON, CT, 06001, United States | 7 TOWPATH LANE, AVON, CT, 06001, United States | +1 860-675-6700 | jon@capitalthreesixty.com | 40 DANIEL TRACE, BURLINGTON, CT, 06013, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JONATHAN S. FINMAN | Officer | 7 TOWPATH LANE, AVON, CT, 06001, United States | +1 860-675-6700 | jon@capitalthreesixty.com | 40 DANIEL TRACE, BURLINGTON, CT, 06013, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PAYMENT FUSE LLC | CAPITAL THREE SIXTY LLC | 2011-11-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012302921 | 2024-01-14 | No data | Annual Report | Annual Report | No data |
| BF-0011289984 | 2023-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0010401458 | 2022-03-05 | No data | Annual Report | Annual Report | 2022 |
| 0007092339 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006844256 | 2020-03-21 | No data | Annual Report | Annual Report | 2020 |
| 0006334548 | 2019-01-24 | No data | Annual Report | Annual Report | 2019 |
| 0006220938 | 2018-07-24 | 2018-07-31 | Change of Business Address | Business Address Change | No data |
| 0006149664 | 2018-04-02 | No data | Annual Report | Annual Report | 2018 |
| 0005740934 | 2017-01-16 | No data | Change of Business Address | Business Address Change | No data |
| 0005735990 | 2017-01-11 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
