| Name: | SUB & SUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Entity Number: | 1683072 |
| ZIP code: | 11731 (Companies in Suffolk, 11731) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 402 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731 |
| Principal Address: | 178 BURR RD, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHIN M SHIRANGI | Chief Executive Officer | PO BOX 635, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 402 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-30 | 2005-07-18 | Address | 402 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2002-10-30 | 2010-11-18 | Address | 402 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2005-07-18 | Address | 402 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 1998-11-02 | 2002-10-30 | Address | 34-43 60TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1998-11-02 | 2002-10-30 | Address | 402 LARK FIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 1998-11-02 | 2002-10-30 | Address | 34-43 60TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1996-12-27 | 1998-11-02 | Address | 3002 TOWNE HOUSE DR, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| 1996-12-27 | 1998-11-02 | Address | 402 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 1996-12-27 | 1998-11-02 | Address | 3002 TOWNEHOUSE DR, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 1992-11-25 | 1996-12-27 | Address | 87 RUTH STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121119006326 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002138 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 090116002664 | 2009-01-16 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103002155 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
| 050718002417 | 2005-07-18 | BIENNIAL STATEMENT | 2004-11-01 |
| 021030002568 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 001106002469 | 2000-11-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 981102002642 | 1998-11-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 961227002177 | 1996-12-27 | BIENNIAL STATEMENT | 1996-11-01 |
| 921125000224 | 1992-11-25 | CERTIFICATE OF INCORPORATION | 1992-11-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
