| Name: | SUB & SUB I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2858481 |
| ZIP code: | 11725 (Companies in Suffolk, 11725) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 178 BURR RD, COMMACK, NY, United States, 11725 |
| Address: | 169 COMMACK ROAD, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUB & SUB 1, INC. | DOS Process Agent | 169 COMMACK ROAD, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| SHAHIN M SHIRANGI | Chief Executive Officer | PO BOX 635, E. NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-10 | 2013-01-23 | Address | PO BOX 615, E. NORTH PORT, NEW YORK, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2005-03-04 | 2011-02-10 | Address | 169 COMMACK RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2003-01-17 | 2013-01-23 | Address | 402 LARKFIELD RD, E NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150209006738 | 2015-02-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006513 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110210002197 | 2011-02-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002789 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070202002004 | 2007-02-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050304002593 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030117000559 | 2003-01-17 | CERTIFICATE OF INCORPORATION | 2003-01-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
