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RIVERCHASE FUNDING LLC

Headquarter

Company Details

Entity Name: RIVERCHASE FUNDING LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 18 Sep 2015
Business ALEI: 1186256
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, FAIRFIELD, CT, United States, 06824
ZIP code: 06824
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: tbyrne@hjsims.com

Links between entities

Type Company Name Company Number State
Headquarter of RIVERCHASE FUNDING LLC 4865915 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1659541 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 203-418-9000

Filings since 2015-11-30

Form type D
File number 021-252029
Filing date 2015-11-30
File View File

Officer

Name Role Business address
HJ SIMS INVESTMENTS, LLC Officer 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States

Agent

Name Role Business address Mailing address Phone E-Mail 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

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1089995 Securities - Exemptions ACTIVE ACTIVE No data 2015-12-01 No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012414189 2024-03-08 No data Annual Report Annual Report No data
BF-0011732819 2023-03-15 No data Annual Report Annual Report No data
BF-0010762775 2022-11-17 No data Annual Report Annual Report No data
BF-0009792006 2022-11-17 No data Annual Report Annual Report No data
0006851015 2020-03-27 No data Annual Report Annual Report 2020
0006392654 2019-02-19 No data Annual Report Annual Report 2019
0006169341 2018-04-25 No data Annual Report Annual Report 2018
0005942376 2017-10-06 No data Annual Report Annual Report 2017
0005699146 2016-11-17 No data Annual Report Annual Report 2016
0005399001 2015-09-18 2015-09-18 Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website