| Entity Name: | SANDIA HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 May 2014 |
| Business ALEI: | 1143075 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 2 Soundview Drive, GREENWICH, CT, 06830, United States |
| Mailing address: | 2 Soundview Drive, GREENWICH, CT, United States, 06830 |
| Mailing jurisdiction address: | 1209 N Orange St, Wilmington, DE, 19801-1120, United States |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | ap@sandialtd.com |
| Name | Role |
|---|---|
| SANDIA HOLDINGS, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| D. IAN MCKINNON | Officer | 2 Soundview Drive, GREENWICH, CT, 06830, United States | 55 RAILROAD AVE., GREENWICH, CT, 06830, United States |
| ELENA CIMADOR | Officer | 2 Soundview Drive, GREENWICH, CT, 06830, United States | 2 Soundview Drive, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012310175 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0011322748 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010399009 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| 0007184919 | 2021-02-23 | No data | Annual Report | Annual Report | 2021 |
| 0006830785 | 2020-03-13 | No data | Annual Report | Annual Report | 2020 |
| 0006407390 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006101396 | 2018-03-01 | No data | Annual Report | Annual Report | 2018 |
| 0005941374 | 2017-10-04 | No data | Annual Report | Annual Report | 2017 |
| 0005870316 | 2017-06-16 | 2017-06-16 | Change of Agent | Agent Change | No data |
| 0005574915 | 2016-05-25 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
