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SAND CASTLE INVESTMENTS LLC

Company Details

Name: SAND CASTLE INVESTMENTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Sep 2012 (12 years ago)
Entity Number: 4301397
ZIP code: 12207
County: Albany
Place of Formation: Wisconsin
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 262-754-6006

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
2027772-DCA Active Business 2015-08-31 2025-01-31

History

Start date End date Type Value
2012-09-27 2024-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240910003719 2024-09-10 BIENNIAL STATEMENT 2024-09-10
220923001475 2022-09-23 BIENNIAL STATEMENT 2022-09-01
200903061088 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180904008685 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160908006794 2016-09-08 BIENNIAL STATEMENT 2016-09-01
140911006265 2014-09-11 BIENNIAL STATEMENT 2014-09-01
130118001202 2013-01-18 CERTIFICATE OF PUBLICATION 2013-01-18
120927000646 2012-09-27 APPLICATION OF AUTHORITY 2012-09-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3594711 RENEWAL INVOICED 2023-02-07 150 Debt Collection Agency Renewal Fee
3289165 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2953157 RENEWAL INVOICED 2018-12-28 150 Debt Collection Agency Renewal Fee
2543053 RENEWAL INVOICED 2017-01-30 150 Debt Collection Agency Renewal Fee
2153452 LICENSE INVOICED 2015-08-18 113 Debt Collection License Fee

Date of last update: 19 Feb 2025

Sources: New York Secretary of State