MONTICELLO FUNDING, LLC (Credential# 1788788) is licensed (Securities - Exemptions) with Connecticut Department of Consumer Protection. The license effective date is September 23, 2019. The license status is ACTIVE.
MONTICELLO FUNDING, LLC is licensed with the Department of Consumer Protection of Connecticut. The credential number is #SE.1113459. The credential type is securities - exemptions. The effective date is September 23, 2019. The business address is 655 3rd Ave Fl 21, New York, NY 10017-5621. The current status is active.
| Licensee Name | MONTICELLO FUNDING, LLC |
| Business Name | MONTICELLO FUNDING, LLC |
| Credential ID | 1788788 |
| Credential Number | SE.1113459 |
| Credential Type | Securities - Exemptions |
| Business Address |
655 3rd Ave Fl 21 New York NY 10017-5621 |
| Business Type | BUSINESS |
| Status | ACTIVE - ACTIVE |
| Active | 1 |
| Issue Date | 2019-09-23 |
| Effective Date | 2019-09-23 |
| Refresh Date | 2019-09-25 |
| Street Address | 655 3RD AVE FL 21 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10017-5621 |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Albert J Foreman | 655 3rd Ave Fl 8, New York, NY 10017-5621 | Medical Marijuana Producer Backer | 2019-07-11 ~ 2020-07-10 |
| Winick Realty Group, LLC | 655 3rd Ave Fl 17, New York, NY 10017-5621 | Real Estate Broker | 2020-04-01 ~ 2021-03-31 |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Smile Train Inc | 633 Third Ave, 9th Floor, New York, NY 10017 | Public Charity | 2019-06-01 ~ 2020-05-31 |
| Fig Publishing, Inc. | 335 Madison Ave, Ste 7e, New York, NY 10017 | Securities - Exemptions | 2020-06-19 ~ |
| Guggenheim Credit Income Fund 2019 | 330 Madison Avenue, New York, NY 10017 | Securities - Coordination | 2020-06-13 ~ 2021-06-13 |
| Iif Erisa Lp | 270 Park Ave, Fl 7, New York, NY 10017 | Securities - Exemptions | 2020-05-01 ~ |
| Kenneth Kun Suk Park | 360 Lexington Avenue, 7th Floor, New York, NY 10017 | Architect | 2020-08-01 ~ 2021-07-31 |
| Carl E Carlson | 235 E 49th St, New York, NY 10017 | Landscape Architect | 2020-08-01 ~ 2021-07-31 |
| James A Herr | 2 Tudor City Place, New York, NY 10017 | Architect | 2020-08-01 ~ 2021-07-31 |
| Marstone, Inc. | 132 E 43rd St, Ste 350, New York, NY 10017 | Securities - Exemptions | 2020-06-01 ~ |
| Brittany Rose Tyler-ginsberg | 301 East 45th Street, New York, NY 10017 | Behavior Analyst | 2020-06-01 ~ 2021-05-31 |
| Katherine Duffy | 150 E. 44th Street, New York, NY 10017 | Real Estate Salesperson | 2020-06-01 ~ 2021-05-31 |
| Find all Licenses in zip 10017 | |||
| City | NEW YORK |
| Zip Code | 10017 |
| License Type | Securities - Exemptions |
| License Type + County | Securities - Exemptions + NEW YORK |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Monticello Funding Bth-34, LLC | 600 Third Avenue 21st Floor, New York, NY 10016 | Securities - Exemptions | 2020-02-27 ~ |
| Tl Funding IIi, LLC | 2150 Post Road, Fairfield, CT 06824 | Securities - Exemptions | ~ |
| Caraday Funding I, LLC | 2150 Post Road, Fairfield, CT 06824 | Securities - Exemptions | 2020-01-02 ~ |
| Magnolia Funding I, LLC | 2150 Post Road, Fairfield, CT 06824 | Securities - Exemptions | 2020-04-01 ~ |
| Voralto Funding I, LLC | 2150 Post Rd, Ste 301, Fairfield, CT 06824 | Securities - Exemptions | 2020-05-13 ~ |
| Liberty Pre-settlement Funding, LLC | 633 South Federal Highway, Fort Lauderdale, FL 33316 | Securities - Exemptions | 2019-12-11 ~ |
| Foundation Cref Funding LLC | 3020 Old Ranch Parkway, Los Alamitos, CA 90720 | Securities - Exemptions | 2020-02-19 ~ |
| Wrei Direct Funding, LLC | 9 West Broad Street, Stamford, CT 06902 | Securities - Exemptions | 2020-02-04 ~ |
| Family Health Funding I, LLC | 2150 Post Road, Fairfield, CT 06824 | Securities - Exemptions | 2019-10-18 ~ |
| Peer Street Funding, LLC | 2121 Park Place, El Segundo, CA 90245 | Securities - Exemptions | 2020-01-21 ~ |
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| Data Provider | Connecticut Department of Consumer Protection |
| Jurisdiction | Connecticut |
| Related Datasets | Connecticut Business Registrations, Connecticut Child Care Facilities |
This dataset includes 1.41 million licenses issued wtih Connecticut Department of Consumer Protection (TDLR).