| Name: | SUBMAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2008 (16 years ago) |
| Date of dissolution: | 26 Aug 2022 |
| Entity Number: | 3734283 |
| ZIP code: | 70360 |
| County: | New York |
| Place of Formation: | Louisiana |
| Address: | 1711 DUNN ST, HOUMA, LA, United States, 70360 |
| Principal Address: | 1711 DUNNSTREET, HOUMA, LA, United States, 70360 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1711 DUNN ST, HOUMA, LA, United States, 70360 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN FOLEY | Chief Executive Officer | 1711 DUNN STREET, HOUMA, LA, United States, 70360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-15 | 2022-08-26 | Address | 1711 DUNN ST, HOUMA, LA, 70360, USA (Type of address: Service of Process) |
| 2018-10-15 | 2022-08-26 | Address | 1711 DUNN STREET, HOUMA, LA, 70360, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2018-10-15 | Address | 1711 DUNN STREET, HOUMA, LA, 70360, USA (Type of address: Chief Executive Officer) |
| 2010-10-29 | 2016-10-06 | Address | 805 DUNN ST, HOUMA, LA, 70360, USA (Type of address: Chief Executive Officer) |
| 2010-10-29 | 2016-10-06 | Address | 805 DUNN ST, HOUMA, LA, 70360, USA (Type of address: Principal Executive Office) |
| 2010-10-29 | 2018-10-15 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-08-24 | 2010-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-24 | 2022-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-10-21 | 2010-08-24 | Address | 111 EIGHTH AVENUE, 13 FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220826001865 | 2022-08-26 | CERTIFICATE OF TERMINATION | 2022-08-26 |
| 201022060256 | 2020-10-22 | BIENNIAL STATEMENT | 2020-10-01 |
| 181015006186 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006799 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009007169 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121019006300 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 101029002621 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 100824000095 | 2010-08-24 | CERTIFICATE OF CHANGE | 2010-08-24 |
| 081021001038 | 2008-10-21 | APPLICATION OF AUTHORITY | 2008-10-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
