| Entity Name: | EPIC FINANCE I, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Mar 2014 |
| Business ALEI: | 1136456 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523150 - Investment Banking and Securities Intermediation |
| Business address: | 2150 POST ROAD SUITE 301, FAIRFIELD, CT, 06824, United States |
| Mailing address: | 2150 POST ROAD SUITE 301, SUITE 301, FAIRFIELD, CT, United States, 06824 |
| ZIP code: | 06824 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tbyrne@hjsims.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1615231 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 203-418-9000 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-222018 |
| Filing date | 2014-07-30 |
| File | View File |
| Name | Role | Business address |
|---|---|---|
| HJ SIMS INVESTMENTS, LLC | Officer | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| R. JEFFREY SANDS | Agent | C/O HJ SIMS INVESTMENTS, LLC, 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States | C/O HJ SIMS INVESTMENTS, LLC, 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States | +1 203-418-9002 | jsands@hjsims.com | 30 STAGECOACH LANE, ROCKY HILL, CT, 06067, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1082335 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2014-08-01 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012234135 | 2024-03-04 | No data | Annual Report | Annual Report | No data |
| BF-0011733585 | 2023-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0010751866 | 2022-11-17 | No data | Annual Report | Annual Report | No data |
| BF-0009791186 | 2022-11-17 | No data | Annual Report | Annual Report | No data |
| 0006850254 | 2020-03-26 | No data | Annual Report | Annual Report | 2020 |
| 0006392487 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006016444 | 2018-01-19 | No data | Annual Report | Annual Report | 2018 |
| 0005843983 | 2017-05-15 | No data | Annual Report | Annual Report | 2017 |
| 0005549888 | 2016-04-26 | No data | Annual Report | Annual Report | 2016 |
| 0005403660 | 2015-09-29 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
