| Entity Name: | SIMS MERRILL GARDENS V, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 09 Oct 2015 (Companies founded in October 2015) |
| Business ALEI: | 1188129 |
| 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 (Companies in Fairfield, 06824) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tbyrne@hjsims.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIMS MERRILL GARDENS V, LLC | 5008185 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1683851 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2034189000 | |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000HITJ31Z7G2H12 | 1188129 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O R. Jeffrey Sands, Hj Sims Investments, LLC, 2150 Post Road, Suite 301, Fairfield, US-CT, US, 06824 |
| Headquarters | C/O R. Jeffrey Sands, HJ Sims Investments, LLC, 2150 Post Road, Suite 301, Fairfield, US-CT, US, 06824 |
Registration details
| Registration Date | 2016-08-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-12-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1188129 |
| 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.1094593 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2016-09-07 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012410738 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011732582 | 2023-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0009799609 | 2022-11-18 | No data | Annual Report | Annual Report | No data |
| BF-0010763804 | 2022-11-18 | No data | Annual Report | Annual Report | No data |
| 0006851046 | 2020-03-27 | No data | Annual Report | Annual Report | 2020 |
| 0006392662 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006169337 | 2018-04-25 | No data | Annual Report | Annual Report | 2018 |
| 0005942367 | 2017-10-06 | No data | Annual Report | Annual Report | 2017 |
| 0005942365 | 2017-10-06 | No data | Annual Report | Annual Report | 2016 |
| 0005412868 | 2015-10-09 | 2015-10-09 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
