Entity Name: | MAGNOLIA FUNDING I, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 31 Jan 2020 |
Business ALEI: | 1334880 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 523150 - Investment Banking and Securities Intermediation |
Business address: | 2150 Post Rd, 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: | JSANDS@HJSIMS.COM |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MAGNOLIA FUNDING I, LLC | 5737014 | NEW YORK |
CIK number | Mailing Address | Business Address | Phone | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1804515 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824 | 2034189000 | |||||||||
|
Form type | D |
File number | 021-361275 |
Filing date | 2020-02-25 |
File | View File |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
Jeffrey Sands | Agent | 2150 POST ROAD SUITE 301, FAIRFIELD, CT, 06824, United States | 2150 POST ROAD SUITE 301, FAIRFIELD, CT, 06824, United States | +1 203-856-6501 | jsands@hjsims.com | 2150 Post Rd, Fairfield, CT, 06824-5669, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
Jeffrey Sands | Officer | 2150 POST ROAD SUITE 301, FAIRFIELD, CT, 06824, United States | +1 203-856-6501 | jsands@hjsims.com | 2150 Post Rd, Fairfield, CT, 06824-5669, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
SE.1115759 | Securities - Exemptions | ACTIVE | ACTIVE | 2020-04-01 | 2020-04-01 | No data |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012078941 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
BF-0011360048 | 2023-03-01 | No data | Annual Report | Annual Report | No data |
BF-0010541968 | 2022-07-11 | No data | Annual Report | Annual Report | No data |
BF-0009778578 | 2022-04-04 | No data | Annual Report | Annual Report | No data |
0006739341 | 2020-01-31 | 2020-01-31 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website