Search icon

SANDIA HOLDINGS, LLC

Company Details

Entity Name: SANDIA HOLDINGS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 19 May 2014 (Companies founded in 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 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: ap@sandialtd.com

Agent

Name Role
SANDIA HOLDINGS, LLC Agent

Officer

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

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: 04 Nov 2024

Sources: Connecticut's Official State Website