| Entity Name: | MONITOR CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Jul 2007 |
| Date of dissolution: | 08 Apr 2024 |
| Business ALEI: | 0907554 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 2389 Main St. STE 100, Glastonbury, CT, 06033, United States |
| Mailing address: | 2389 Main St. STE 100, Glastonbury, CT, United States, 06033 |
| ZIP code: | 06033 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | stakushima@monitorcap.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONITOR CAPITAL, LLC, NEW YORK | 3623404 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1421502 | 39 MILLER HILL WOODS COURT, BOX 414, CARMEL, NY, 10512 | 39 MILLER HILL WOODS COURT, CARMEL, NY, 10512 | 9174506773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-28
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2023-02-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-23
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2021-02-23 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | FOCUSN |
| File number | 008-67782 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-25
| Form type | FOCUSN |
| File number | 008-67782 |
| Filing date | 2019-02-25 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-25
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2019-02-25 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | FOCUSN |
| File number | 008-67782 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-29
| Form type | FOCUSN/A |
| File number | 008-67782 |
| Filing date | 2017-03-29 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | FOCUSN |
| File number | 008-67782 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-67782 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | FOCUSN |
| File number | 008-67782 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-67782 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-67782 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-03 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-67782 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67782 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sakae Takushima | Officer | 2389 Main St. STE 100, Glastonbury, CT, 06033, United States | 2389 Main St. STE 100, Glastonbury, CT, 06033, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012599607 | 2024-04-04 | 2024-04-08 | Dissolution | Certificate of Dissolution | No data |
| BF-0012557553 | 2024-02-18 | 2024-02-18 | Change of Email Address | Business Email Address Change | No data |
| BF-0012288505 | 2024-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0011282790 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0010529822 | 2022-04-06 | No data | Annual Report | Annual Report | No data |
| BF-0009778371 | 2022-02-16 | No data | Annual Report | Annual Report | No data |
| 0007034836 | 2020-12-09 | No data | Annual Report | Annual Report | 2018 |
| 0007034830 | 2020-12-09 | No data | Annual Report | Annual Report | 2015 |
| 0007034837 | 2020-12-09 | No data | Annual Report | Annual Report | 2019 |
| 0007034825 | 2020-12-09 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
