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