Financial ServicesCapital ManagementActiveVerified

Moni Capital

Moni Capital, Registered Agent

Moni Capital LLC is a financial services company based in Staten Island, NY, with a website offering contact information and FAQs. The domain name matches the LLC name, and the site includes a phone number and email, indicating an active business. No further details on services are available from the site content.

Filed January 6, 2026 · Staten Island, NY · Richmond County

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Source

New York Department of State, Division of Corporations · Entity 7798113 · Retrieved May 6, 2026

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About Moni Capital

MONI CAPITAL LLC is a New York capital management firm filed on January 6, 2026, by Moni Capital, who also serves as the registered agent. The domain was registered 6 days before filing, on January 12, 2026, through GoDaddy. The website is unreachable but identity confirmed. We estimate revenue between $100K and $1M and 1 to 5 employees, with a hybrid footprint. No annual report or EIN on file yet.

  • Domain registered 6 days before the filing date.
  • Owner filed personally as registered agent.
  • Website unreachable but identity confirmed.
  • We estimate revenue $100K-$1M and 1-5 employees.
  • No annual report or EIN on file yet.
  • Shares its address with only 2 other entities.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 431 new businesses registered in Staten Island in January 2026, one of 6 financial services businesses.

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Filing Details

Entity NameMONI CAPITAL LLC
Entity TypeLLC
Entity Number7798113
Filing DateJanuary 6, 2026
Principal AddressLocked
City / State / ZipStaten Island, NY 10314
CountyRichmond
TimezoneEastern (ET)
EIN on FileNo
Registered AgentMoni Capital
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 6 days after filing · registrar GoDaddy
Website BuildUnreachable
Annual ReportNot yet filed
Estimated Revenue$100K-$1M (estimate)
Estimated Employees1-5 (estimate)
FootprintHybrid (estimate)
Related Filings2 at the same address
First Recorded by DayOneLeadMay 6, 2026 (120 days after filing)

Verified Business Profile

SubcategoryCapital Management

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Frequently Asked Questions

When was Moni Capital registered?

Moni Capital was registered as LLC on January 6, 2026 in New York.

Where is Moni Capital located?

Moni Capital is based in Staten Island, NY, 10314, in Richmond County.

What type of business is Moni Capital?

Moni Capital is classified as a financial services business (capital management).

Does Moni Capital have an EIN on file?

No EIN was found on file for Moni Capital at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

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