SANDY LANE RESIDENTIAL LLC
NEW YORK, NY

SANDY LANE RESIDENTIAL LLC, NEW YORK

SANDY LANE RESIDENTIAL LLC is an Inactive company incorporated on September 1, 2004 with the registered number M04000003598. This Foreign Limited Liability company is located at 11 MADISON AVE., CORPORATE TAX DEPARTMENT, NEW YORK, NY, 10010, US and has been running for twenty years. There are currently three active principals.

KEY FACTS ABOUT SANDY LANE RESIDENTIAL LLC

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
SANDY LANE RESIDENTIAL LLC
Status
Inactive
Filed Number
M04000003598
FEI Number
030547809
Date of Incorporation
September 1, 2004
Home State
DE
Company Type
Foreign Limited Liability

SANDY LANE RESIDENTIAL LLC NEAR ME

Principal Address
11 MADISON AVE.,
CORPORATE TAX DEPARTMENT,
NEW YORK,
NY,
10010,
US
Mailing Address
11 MADISON AVE.,
NEW YORK,
NY,
10010,
US

See Also

SANDY LANE RANCH LLC SANDY LANE RESERVE HOMEOWNERS ASSOCIATION, INC. SANDY LANE RETAIL LLC SANDY LANE RETREAT, LLC SANDY LANE, LLC

Officers and Directors

The SANDY LANE RESIDENTIAL LLC managed by the three persons from NEW YORK on following positions: ASTS, Vice President, President

Rhonda G Matty

Position
ASTS Active
From
NEW YORK, NY, 10010
Rhonda G Matty Related Companies
  1. SANDY LANE ELEVEN LLC
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Thomas A Finlan

Position
Vice President Active
From
NEW YORK, NY, 10010
Thomas A Finlan Related Companies
  1. LIME RESIDENTIAL, LTD., INC.
  2. CREDIT SUISSE (USA), INC.
  3. CSGTC LLC
  4. CREDIT SUISSE LIFE SETTLEMENTS LLC
  5. DLJ MORTGAGE CAPITAL, INC.
  6. CREDIT SUISSE FIRST BOSTON MORTGAGE CAPITAL LLC
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Michael A Criscito

Position
President Active
From
NEW YORK, NY, 10010
Michael A Criscito Related Companies
  1. SANDY LANE ELEVEN LLC
  2. SANDY LANE BEACH FRONT LLC
  3. SANDY LANE LAGOON LLC
  4. SANDY LANE RETAIL LLC
Find More →



Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301, 2525

Events

December 7, 2018
LC WITHDRAWAL
November 1, 2016
REINSTATEMENT
September 23, 2016
REVOKED FOR ANNUAL REPORT
December 3, 2015
REINSTATEMENT
September 25, 2015
REVOKED FOR ANNUAL REPORT
May 2, 2014
REINSTATEMENT
September 28, 2012
REVOKED FOR ANNUAL REPORT
February 3, 2010
LC AMENDMENT
June 1, 2009
LC AMENDMENT

Annual Reports

2018
April 24, 2018
2017
April 19, 2017