| Entity Name: | WAKEFIELD PORTFOLIO FUNDING I, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 20 Apr 2016 (Companies founded in April 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 (Companies in Fairfield, 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: 11 Nov 2024
Sources: Connecticut's Official State Website
