| Name: | SUBWAY REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1996 (29 years ago) |
| Date of dissolution: | 03 Dec 2018 |
| Entity Number: | 2022868 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 325 SUB WAY, MILFORD, CT, United States, 06461 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN DEVINE | Chief Executive Officer | 325 SUB WAY, MILFORD, CT, United States, 06461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-23 | 2016-10-19 | Address | 325 BIC DR, MILFORD, CT, 06461, USA (Type of address: Chief Executive Officer) |
| 2006-03-23 | 2016-10-19 | Address | 325 BIC DR, MILFORD, CT, 06461, USA (Type of address: Principal Executive Office) |
| 1998-04-16 | 2006-03-23 | Address | 325 BIC DR, MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer) |
| 1998-04-16 | 2006-03-23 | Address | 325 BIC DR, MILFORD, CT, 06460, USA (Type of address: Principal Executive Office) |
| 1996-04-24 | 1997-03-31 | Address | 500 CENTRAL AVENUE, MILFORD, CT, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-04-24 | 1998-04-16 | Address | 325 BIC DRIVE, MILFORD, CT, 06460, 3044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181203000380 | 2018-12-03 | CERTIFICATE OF TERMINATION | 2018-12-03 |
| 180410006270 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 161019006285 | 2016-10-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140429006304 | 2014-04-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 120509006395 | 2012-05-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 100518002056 | 2010-05-18 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411002604 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060323002670 | 2006-03-23 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002451 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002396 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
