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SANDY LANE RETAIL LLC

Company Details

Entity Name: SANDY LANE RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 01 Sep 2004 (20 years ago)
Date of dissolution: 28 Aug 2018 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Aug 2018 (6 years ago)
Document Number: M04000003599
FEI/EIN Number 030547811
Address: 11 MADISON AVENUE, NEW YORK, NY, 10010, US
Mail Address: 11 MADISON AVENUE, NEW YORK, NY, 10010, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
Finlan Thomas A Vice President 11 MADISON AVENUE, NEW YORK, NY, 10010

President

Name Role Address
Criscito Michael A President 11 MADISON AVENUE, NEW YORK, NY, 10010

Secretary

Name Role Address
Wynperle Mary Secretary 11 MADISON AVENUE, NEW YORK, NY, 10010

Treasurer

Name Role Address
SHROPSHIRE JOSEPH J Treasurer 11 MADISON AVENUE, NEW YORK, NY, 10010

Managing Member

Name Role Address
SANDY LANE HOLDCO LLC Managing Member 11 MADISON AVE., NEW YORK, NY, 10010

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-08-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 11 MADISON AVENUE, NEW YORK, NY 10010 No data
CHANGE OF MAILING ADDRESS 2012-04-26 11 MADISON AVENUE, NEW YORK, NY 10010 No data
LC AMENDMENT 2010-02-03 No data No data
LC AMENDMENT 2009-05-26 No data No data

Documents

Name Date
LC Withdrawal 2018-08-28
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-16
ADDRESS CHANGE 2010-05-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State