SANDWAY INVESTMENT COMPANY LLC has been set up 11/23/2009 in state FL.
The current status of the business is Inactive. The SANDWAY INVESTMENT COMPANY LLC principal address is C/O WINTTRUST LTD., BAHNHOFSTR. 28A, PARADEPLATZ, CH-8001, ZURICH, SWITZERLAND, XX, XX.
Meanwhile you can send your letters to C/O WINTTRUST LTD., BAHNHOFSTR. 28A, PARADEPLATZ, CH-8001, ZURICH, SWITZERLAND, XX, XX.
The company`s registered agent is NRAI SERVICES, INC 1200 South Pine Island Road, Plantation, FL, 33324.
The company`s management are Manager - Casari Tracey D R, Manager - Jean Claude Muntwyler, Manager - Wintrust Equities Limited. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 12/13/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/17/2012.
Company number L09000112395
Status Inactive
FEI number NOT APPLICABLE
Company Type Florida Limited Liability
Home State FL
Last activity date 12/13/2012
Date Of Incorporation 11/23/2009
Principal Address
C/O WINTTRUST LTD., BAHNHOFSTR. 28A, PARADEPLATZ, CH-8001, ZURICH, SWITZERLAND, XX, XX
Mailing Address C/O WINTTRUST LTD., BAHNHOFSTR. 28A, PARADEPLATZ, CH-8001, ZURICH, SWITZERLAND, XX, XX
SANDWAY INVESTMENT COMPANY LLC Principals
Tracey D R Casari
Manager
Casari Tracey D R
Address
RAINSTRASSE 29, CH-8955, OETWIL ANDER LIMMAT,SWTZRLND, XX, XX
Claude Muntwyler Jean
Manager
Jean Claude Muntwyler
Address
STEINHALDENSTRASSE 63, CH-8002, ZURICH, SWITZERLAND, XX, XX
Wintrust Equities Limited
Manager
Wintrust Equities Limited
Address
LEV. 15, WEST PLAZA,CNT ALBERT & FANSHAW, AUCKLAND, NEW ZEALAND, XX, XX
Last Annual Reports
2012 4/17/2012
2012 4/17/2012
2011 4/21/2011
Registered Agent
Agent Name NRAI SERVICES, INC (c)
Agent Address
1200 South Pine Island Road, Plantation, FL, 33324
SANDWAY INVESTMENT COMPANY LLC Events
11/23/2009 CONVERSION
Notes CORPORATION WAS A CONVERSION
RESULT. CONVERTING CORPORATION WAS
Сonversion Or Merger Number 300000100673
12/13/2012 VOLUNTARY DISSOLUTION
Florida