| Entity Name: | MonteCrypto Capital Management LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 21 Feb 2022 (Companies founded in February 2022) |
| Business ALEI: | 2461072 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | FRANCE |
| Mailing international address: | 72 Rue Louis Blanc, 75010 Paris |
| Place of Formation: | CONNECTICUT |
| E-Mail: | fhaddad@montecryptocapital.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Fabrice Haddad | Agent | 328 Hamilton Ave, 3, Greenwich, CT, 06830, United States | 328 Hamilton Ave, 3, Greenwich, CT, 06830, United States | +1 914-874-6873 | filings@montecryptocapital.com | 328 Hamilton Ave, 3, Greenwich, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nicolas Berloquin | Officer | 328 Hamilton Ave. #3, Greenwich, CT, 06830-6679, United States | 328 Hamilton Ave. #3, Greenwich, CT, 06830-6679, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012631573 | 2024-05-07 | 2024-05-07 | Interim Notice | Interim Notice | No data |
| BF-0012631587 | 2024-05-07 | 2024-05-07 | Change of Business Address | Business Address Change | No data |
| BF-0012163930 | 2024-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0011139931 | 2023-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0010481720 | 2022-02-21 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
