| Entity Name: | MONARCH FUNDING I, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 08 Dec 2017 (Companies founded in December 2017) |
| Date of dissolution: | 18 Nov 2022 |
| Business ALEI: | 1257584 |
| NAICS code: | 523110 - Investment Banking and Securities Dealing |
| 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: | ndibiasi@hjsims.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONARCH FUNDING I, LLC | 5290242 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1727350 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2034189000 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-302828 |
| Filing date | 2018-01-10 |
| File | View File |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| LEANN RUA | Agent | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States | ndibiasi@hjsims.com | 54 ELAINE ROAD, MILFORD, CT, 06460, United States |
| Name | Role | Business address |
|---|---|---|
| HJ SIMS INVESTMENTS, LLC | Officer | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06109, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1102659 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2018-01-11 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011104681 | 2022-11-18 | 2022-11-18 | Dissolution | Certificate of Dissolution | No data |
| 0006850608 | 2020-03-26 | No data | Annual Report | Annual Report | 2020 |
| 0006392762 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006392761 | 2019-02-19 | No data | Annual Report | Annual Report | 2018 |
| 0005982702 | 2017-12-08 | 2017-12-08 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
