Sand Castle Investments LLC

New York

Registered In

09/27/2012

Incorp. Date

Foreign

Registration Type

Wisconsin

Foreign Jurisdiction

Company Summary

Sand Castle Investments LLC at Albany County lists Corporation Service Company of Albany, NY as the associate.

Overview

Registered In

New York

Incorporation Date

09/27/2012

Company Type

Foreign Limited Liability Company

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

Wisconsin

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People

Corporation Service Company DOS Process

80 STATE ST, ALBANY, NY 12207

Map & Locations

Albany County View Map

Financials

Financial Information for Sand Castle Investments LLC

Form 5500

SAND CASTLE INVESTMENTS, LLC

165 Bishops Way, STE 150, Brookfield, Wi 53005 (262) 754-6006 EIN:39-2017200 Plan Admin:Joseph Bellante

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameSAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY54 / 63 Assets BOY/EOY$5,574,270 / $4,766,796	2022	SAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN - Plan #001	54 / 63	$5,574,270 / $4,766,796
2021	Plan NameSAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY59 / 51 Assets BOY/EOY$4,791,911 / $5,574,270	2021	SAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN - Plan #001	59 / 51	$4,791,911 / $5,574,270
2020	Plan NameSAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY71 / 56 Assets BOY/EOY$4,646,572 / $4,791,911	2020	SAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN - Plan #001	71 / 56	$4,646,572 / $4,791,911
2019	Plan NameSAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY68 / 69 Assets BOY/EOY$0 / $0	2019	SAND CASTLE INVESTMENTS, LLC 401(K) RETIREMENT PLAN - Plan #001	68 / 69	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SAND CASTLE INVESTMENTS LLC

165 Bishops Way Ste 150, Brookfield, WI 53005-6244 Industry:All Other Professional, Scientific, and Technical Services

Loan Date	Approved	Forgiven	Lender	Jobs
02/17/2021	Approved$782,438 Forgiven$790,091 LenderThe Huntington National Bank Jobs53	02/17/2021	$782,438	$790,091	The Huntington National Bank	53
04/15/2020	Approved$782,438 Forgiven$792,985 LenderThe Huntington National Bank Jobs53	04/15/2020	$782,438	$792,985	The Huntington National Bank	53

PPP Loans based on Paycheck Protection Program.

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Person/Address Match:Corporation Service Company -

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University Park Catering Co., Inc. Registered in Colorado	Littleton, CO Phoenix, AZ	View Report

Related Business Names:

Sand Castle Investments LLC Registered in Rhode Island	Brookfield, WI Warwick, RI	View Report
Sand Castle Investments LLC Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Sand Castle Investments LLC Registered in New Jersey		View Report
Sand Castle Investments LLC Registered in West Virginia	Hedgesville, WV	View Report
Sand Castle Investments LLC Registered in Vermont	Brookfield, WI	View Report
Sand Castle Investments LLC Registered in Nevada	Carson City, NV Wilmington, DE	View Report
Sand Castle Investments LLC Registered in Tennessee	Brookfield, WI Nashville, TN	View Report
Sand Castle Investments LLC Registered in California	Brookfield, WI Sacramento, CA (1 more)	View Report
Sand Castle Investments LLC Registered in New Mexico	Brookfield, WI Hobbs, NM	View Report
Sand Castle Investments LLC Registered in Minnesota	Brookfield, WI	View Report
Sand Castle Investments LLC Registered in Kansas	Brookfield, WI Topeka, KS	View Report
Sand Castle Investments LLC Registered in Idaho	Brookfield, WI Nampa, ID (1 more)	View Report
Sand Castle Investments LLC Registered in Georgia	Brookfield, WI Peachtree Corners, GA	View Report
Sand Castle Investments LLC Registered in Arkansas	Brookfield, WI	View Report
Sand Castle Investments LLC Registered in Alaska	Brookfield, WI	View Report
Sand Castle Investments, LLC Registered in New Hampshire	Brookfield, WI Concord, NH	View Report
Sand Castle Investments LLC Registered in Texas	Brookfield, WI	View Report
Sand Castle Investments LLC Registered in Oklahoma	Brookfield, WI Oklahoma City, OK	View Report
Sand Castle Investments, LLC Registered in California	El Centro, CA	View Report

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration