| Name: | SUB-MISSION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2003 (21 years ago) |
| Date of dissolution: | 15 Dec 2011 |
| Entity Number: | 2976654 |
| ZIP code: | 10950 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 81 FREDRICK DR, MONROE, NY, United States, 10950 |
| Principal Address: | 81 FREDRICK DRIVE, MONORE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81 FREDRICK DR, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| ERIC ROSENTHAL | Chief Executive Officer | C/O OUIZNOS SUB, 17 CENTRE DR, CENTRAL VALLEY, NY, United States, 10917 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-12 | 2007-11-14 | Address | 41 HERITAGE CROSSING, CIRCLEVILLE, NY, 10919, USA (Type of address: Principal Executive Office) |
| 2003-11-13 | 2007-05-03 | Address | 41 HERITAGE CROSSING, CIRCLEVILLE, NY, 10919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111215000057 | 2011-12-15 | CERTIFICATE OF DISSOLUTION | 2011-12-15 |
| 091030002187 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002159 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 070503000479 | 2007-05-03 | CERTIFICATE OF CHANGE | 2007-05-03 |
| 051212002148 | 2005-12-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113000220 | 2003-11-13 | CERTIFICATE OF INCORPORATION | 2003-11-13 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
