| Entity Name: | MERIDIAN PORTFOLIO FUNDING I, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 09 Dec 2015 |
| Date of dissolution: | 04 Mar 2024 |
| Business ALEI: | 1192564 |
| NAICS code: | 523110 - Investment Banking and Securities Dealing |
| Business address: | 2150 POST RD., STE. 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERIDIAN PORTFOLIO FUNDING I, LLC, NEW YORK | 4897477 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1666272 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 203-418-9000 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-257022 |
| Filing date | 2016-02-09 |
| File | View File |
| Name | Role | Business address |
|---|---|---|
| HJ SIMS INVESTMENTS, LLC | Officer | 2150 POST RD., STE. 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, .STE. 301, FAIRFIELD, CT, 06824, United States | C/O HJ SIMS INVESTMENTS, LLC, 2150 POST RD., STE. 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.1091433 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2016-02-16 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012575321 | 2024-03-04 | 2024-03-04 | Dissolution | Certificate of Dissolution | No data |
| BF-0011733848 | 2023-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0010898366 | 2022-11-17 | No data | Annual Report | Annual Report | No data |
| BF-0009787616 | 2022-11-17 | No data | Annual Report | Annual Report | No data |
| 0006850423 | 2020-03-26 | No data | Annual Report | Annual Report | 2020 |
| 0006392549 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006169326 | 2018-04-25 | No data | Annual Report | Annual Report | 2018 |
| 0006169324 | 2018-04-25 | No data | Annual Report | Annual Report | 2017 |
| 0005758864 | 2017-02-01 | No data | Annual Report | Annual Report | 2016 |
| 0005444097 | 2015-12-09 | 2015-12-09 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
