| Entity Name: | Monetaria LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Sep 2021 (Companies founded in September 2021) |
| Branch of: | Monetaria LLC (Company Number 5789894) (NEW YORK) |
| Business ALEI: | 2344315 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 40 Wall Street Suite 2504, New York, NY, 10005, United States |
| Mailing address: | 40 Wall Street Suite 2504, New York, NY, United States, 10005 |
| Office jurisdiction address: | 40 Wall St Ste 2504, New York, NY, 10005-1336, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | shaya@monetariagroup.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jay Keller | Officer | 40 Wall Street Suite 2504, New York, NY, 10005, United States | 2 Cooper Sq, New York, NY, 10003-7153, United States |
| Yeshaya Gorkin | Officer | 40 Wall Street Suite 2504, New York, NY, 10005, United States | 441 Lincoln Rd, Apt 3, Brooklyn, NY, 11225-4399, United States |
| Levi Ainsworth | Officer | 40 Wall Street Suite 2504, New York, NY, 10005, United States | 1000 99th Street, Unit 8, Bay Harbor, FL, 33154, United States |
| David Roitblat | Officer | 40 Wall Street Suite 2504, New York, NY, 10005, United States | 622 Empire Blvd, Brooklyn, NY, 11213-5212, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012157714 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011125555 | 2023-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0010293247 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010467675 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010116274 | 2021-09-16 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
