| Name: | SUBWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1993 (31 years ago) |
| Entity Number: | 1777538 |
| County: | New York |
| Date of dissolution: | 26 Oct 2011 |
| Place of Formation: | New York |
| Address: | 226 N 6TH ST, BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
| Principal Address: | 226 N. 6TH ST., BROOKLYN, NY, United States, 11211 |
| Principal Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSH FRANKLIN | Chief Executive Officer | 226 N 6TH ST., BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| JOSH FRANKLIN | DOS Process Agent | 226 N 6TH ST, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-07 | 2001-12-20 | Address | 214 WEST 29TH ST, #1105, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-01-07 | 2001-12-20 | Address | 214 WEST 29TH ST, #1105, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-12-07 | 2003-11-28 | Address | 475 PARK AVENUE SOUTH, SUITE 3300, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2052824 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 091229002703 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 060118002147 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031128002255 | 2003-11-28 | BIENNIAL STATEMENT | 2003-12-01 |
| 011220002715 | 2001-12-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 000107002342 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 931207000045 | 1993-12-07 | CERTIFICATE OF INCORPORATION | 1993-12-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
