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 |
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: 04 Nov 2024
Sources: Connecticut's Official State Website