| Entity Name: | MC SQUARE CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jul 2013 |
| Business ALEI: | 1113803 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 71 ARCH ST. SUITE A, GREENWICH, CT, 06830, United States |
| Mailing address: | 71 ARCH ST. SUITE A, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mmarin@mcsquarecapital.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1590108 | 71 ARCH STREET, GREENWICH, CT, 06830 | 71 ARCH STREET, GREENWICH, CT, 06830 | 646-780-7166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69374 |
| Filing date | 2024-02-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-17
| Form type | X-17A-5 |
| File number | 008-69374 |
| Filing date | 2023-02-17 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-24
| Form type | X-17A-5 |
| File number | 008-69374 |
| Filing date | 2022-02-24 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-19
| Form type | X-17A-5 |
| File number | 008-69374 |
| Filing date | 2021-02-19 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-26
| Form type | X-17A-5 |
| File number | 008-69374 |
| Filing date | 2020-02-26 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-15
| Form type | X-17A-5/A |
| File number | 008-69374 |
| Filing date | 2019-02-15 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-06
| Form type | X-17A-5 |
| File number | 008-69374 |
| Filing date | 2019-02-06 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-69374 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-69374 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-22
| Form type | X-17A-5 |
| File number | 008-69374 |
| Filing date | 2016-02-22 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-69374 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARINO MARIN | Officer | 71 ARCH ST., GREENWICH, CT, 06830, United States | 78 RIVERSIDE LANE, RIVERSIDE, CT, 06878, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EXIT 3 CAPITAL MARKETS, LLC | MC SQUARE CAPITAL, LLC | 2016-03-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013278076 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012254385 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011304004 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010377989 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| 0007155931 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0007155911 | 2021-02-15 | No data | Annual Report | Annual Report | 2020 |
| 0006476380 | 2019-03-19 | No data | Annual Report | Annual Report | 2018 |
| 0006476391 | 2019-03-19 | No data | Annual Report | Annual Report | 2019 |
| 0006161502 | 2018-04-13 | No data | Annual Report | Annual Report | 2017 |
| 0005604837 | 2016-07-19 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
