| Entity Name: | THE MONEY BROKERS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Feb 1999 |
| Date of dissolution: | 22 May 2017 |
| Business ALEI: | 0612970 |
| Business address: | 157 RANGLEY STREET, WEST HAVEN, CT, 06516 |
| ZIP code: | 06516 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES HENRY PONDER JR. | Officer | 157 RANGLEY STREET, WEST HAVEN, CT, 06516, United States | 157 RANGLEY STREET, WEST HAVEN, CT, 06516, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL N. HOFFNUNG | Agent | 110 WHITNEY AVENUE, NEW HAVEN, CT, 06510-1238, United States | 159 WESTWOOD RD., NEW HAVEN, CT, 06515-2244, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005848226 | 2017-05-22 | 2017-05-22 | Dissolution | Certificate of Dissolution | No data |
| 0002787242 | 2004-03-05 | No data | Annual Report | Annual Report | 2004 |
| 0002603602 | 2003-03-20 | No data | Annual Report | Annual Report | 2003 |
| 0002426851 | 2002-03-21 | No data | Annual Report | Annual Report | 2002 |
| 0002256389 | 2001-03-30 | No data | Annual Report | Annual Report | 2000 |
| 0002256390 | 2001-03-30 | No data | Annual Report | Annual Report | 2001 |
| 0002109664 | 2000-05-12 | No data | Designation Of Address | Designation Of Address | No data |
| 0001942373 | 1999-02-03 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
