Detail by Officer/Registered Agent Name
Florida Limited Liability Company
SANDWAY INVESTMENT COMPANY LLC
Filing Information
L09000112395
N/A
11/23/2009
02/24/1998
FL
INACTIVE
VOLUNTARY DISSOLUTION
12/13/2012
NONE
Principal Address
Changed: 02/19/2010
C/O WINTTRUST LTD., BAHNHOFSTR. 28A
PARADEPLATZ, CH-8001, ZURICH
SWITZERLAND, XX XX XX
PARADEPLATZ, CH-8001, ZURICH
SWITZERLAND, XX XX XX
Changed: 02/19/2010
Mailing Address
Changed: 02/19/2010
C/O WINTTRUST LTD., BAHNHOFSTR. 28A
PARADEPLATZ, CH-8001, ZURICH
SWITZERLAND, XX XX XX
PARADEPLATZ, CH-8001, ZURICH
SWITZERLAND, XX XX XX
Changed: 02/19/2010
Registered Agent Name & Address
NRAI SERVICES, INC
Address Changed: 02/11/2011
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Address Changed: 02/11/2011
Authorized Person(s) Detail
Name & Address
Title MGR
CASARI, TRACEY D.R.
Title MGR
JEAN-CLAUDE, MUNTWYLER
Title MGRM
WINTRUST EQUITIES LIMITED
Title MGR
CASARI, TRACEY D.R.
RAINSTRASSE 29, CH-8955
OETWIL ANDER LIMMAT,SWTZRLND, XX XX XX
OETWIL ANDER LIMMAT,SWTZRLND, XX XX XX
Title MGR
JEAN-CLAUDE, MUNTWYLER
STEINHALDENSTRASSE 63, CH-8002
ZURICH, SWITZERLAND, XX XX XX
ZURICH, SWITZERLAND, XX XX XX
Title MGRM
WINTRUST EQUITIES LIMITED
LEV. 15, WEST PLAZA,CNT ALBERT & FANSHAW
AUCKLAND, NEW ZEALAND, XX XX XX
AUCKLAND, NEW ZEALAND, XX XX XX
Annual Reports
Report Year | Filed Date |
2010 | 02/19/2010 |
2011 | 04/21/2011 |
2012 | 04/17/2012 |
Document Images