| Entity Name: | MAGNOLIA FUNDING I, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 31 Jan 2020 (Companies founded in January 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 (Companies in Fairfield, 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: 04 Nov 2024
Sources: Connecticut's Official State Website
