MONTICELLO SECURITIES, LLC (DOS ID 4634868) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is September 11, 2014.
| Entity Name | MONTICELLO SECURITIES, LLC |
| Department of State (DOS) ID | 4634868 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 2014-09-11 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | MONTICELLO SECURITIES, LLC |
| DOS Process Address |
655 Third Avenue, 21st Floor New York New York 10017 |
| Street Address | 655 THIRD AVENUE, 21ST FLOOR |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DAVENTRY GROUP, LP | 655 Third Avenue, 21st Floor, New York, New York 10017 | 2020-02-07 |
| MONTICELLO FUNDING BTH-26, LLC | 655 Third Avenue, 21st Floor, New York, New York 10017 | 2019-01-07 |
| MONTICELLO SPECIAL FUND II, LLC | 655 Third Avenue, 21st Floor, New York, New York 10017 | 2017-05-05 |
| MONTICELLO APERION FUNDING I, LLC | 655 Third Avenue, 21st Floor, New York, New York 10017 | 2016-09-15 |
| MSF FUNDING, LLC | 655 Third Avenue, 21st Floor, New York, New York 10017 | 2014-12-05 |
| L2 ASSOCIATES, LLC | 655 Third Avenue, 21st Floor, New York, New York 10017 | 2014-10-09 |
| KL2PARTNERS, LLC | 655 Third Avenue, 21st Floor, New York, New York 10017 | 2014-09-30 |
| MONTICELLO CAPITAL PARTNERS, LLC | 655 Third Avenue, 21st Floor, New York, New York 10017 | 2014-09-11 |
| MONTICELLO FUNDING, LLC | 655 Third Avenue, 21st Floor, New York, New York 10017 | 2014-09-11 |
| D.TYN LLC | 655 Third Avenue, 21st Floor, New York, New York 10017 | 2013-01-22 |
| Business Role | Name | Address |
|---|
Please comment or provide details below to improve the information on MONTICELLO SECURITIES, LLC.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.