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WAKEFIELD PORTFOLIO FUNDING I, LLC

Headquarter

Company Details

Entity Name: WAKEFIELD PORTFOLIO FUNDING I, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 20 Apr 2016
Date of dissolution: 17 Nov 2022
Business ALEI: 1203940
NAICS code: 523110 - Investment Banking and Securities Dealing
Business address: 2150 POST ROAD SUITE 301, FAIRFIELD, CT, 06824, United States
Mailing address: 2150 POST RD SUITE 301, FAIRFIELD, CT, United States, 06824
ZIP code: 06824
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: ndibiasi@hjsims.com

Links between entities

Type Company Name Company Number State
Headquarter of WAKEFIELD PORTFOLIO FUNDING I, LLC 4962373 NEW YORK

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 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 ndibiasi@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.1093063 Securities - Exemptions ACTIVE ACTIVE No data 2016-06-03 No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011084072 2022-11-17 2022-11-17 Dissolution Certificate of Dissolution No data
0006851127 2020-03-27 No data Annual Report Annual Report 2020
0006392670 2019-02-19 No data Annual Report Annual Report 2019
0006169363 2018-04-25 No data Annual Report Annual Report 2018
0005942381 2017-10-06 No data Annual Report Annual Report 2017
0005546107 2016-04-20 2016-04-20 Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website