SANDY LANE RETAIL LLC
NEW YORK, NY

SANDY LANE RETAIL LLC is an Inactive company incorporated on September 1, 2004 with the registered number M04000003599. This Foreign Limited Liability company is located at 11 MADISON AVENUE, NEW YORK, NY, 10010, US and has been running for twenty-one years. There are currently three active principals.

KEY FACTS ABOUT SANDY LANE RETAIL LLC

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
SANDY LANE RETAIL LLC
Status
Inactive
Filed Number
M04000003599
FEI Number
030547811
Date of Incorporation
September 1, 2004
Home State
DE
Company Type
Foreign Limited Liability

SANDY LANE RETAIL LLC NEAR ME

Principal Address
11 MADISON AVENUE,
NEW YORK,
NY,
10010,
US

See Also

SANDY LANE RESERVE HOMEOWNERS ASSOCIATION, INC. SANDY LANE RESIDENTIAL LLC SANDY LANE RETREAT, LLC SANDY LANE, LLC SANDY LASH TEAM FL, CORP.

Officers and Directors

The SANDY LANE RETAIL LLC managed by the three persons and three company from NEW YORK on following positions: Manager, Vice President, President

SANDY LANE HOLDCO LLC

Position
Manager Active
Address
11 MADISON AVE., NEW YORK, NY, 10010
SANDY LANE HOLDCO LLC Related Companies

Thomas A Finlan

Position
Vice President Active
From
NEW YORK, NY, NY
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

Michael A Criscito

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



Registered Agent is CORPORATION SERVICE COMPANY

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

Events

August 28, 2018
LC WITHDRAWAL
February 3, 2010
LC AMENDMENT
May 26, 2009
LC AMENDMENT

Annual Reports

2018
April 24, 2018
2017
April 25, 2017