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MONARCH FUNDING I, LLC

Headquarter

Company Details

Entity Name: MONARCH FUNDING I, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 08 Dec 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
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: ndibiasi@hjsims.com

Links between entities

Type Company Name Company Number State
Headquarter of MONARCH FUNDING I, LLC, NEW YORK 5290242 NEW YORK

Central Index Key

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

Filings since 2018-01-10

Form type D
File number 021-302828
Filing date 2018-01-10
File View File

Agent

Name Role Business address Mailing address E-Mail 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

Officer

Name Role Business address
HJ SIMS INVESTMENTS, LLC Officer 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06109, United States

License

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website