| Name: | SUBAE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2011 (13 years ago) |
| Entity Number: | 4160984 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 329 BROAD AVE FL.2, PALISADES PARK, NJ, United States, 07650 |
| Address ZIP Code: | 07650 |
| Principal Address: | 394 AVE OF AMERICAS, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUBAE, INC. | DOS Process Agent | 329 BROAD AVE FL.2, PALISADES PARK, NJ, United States, 07650 |
| Name | Role | Address |
|---|---|---|
| SANG S BAE | Chief Executive Officer | 394 AVE OF AMERICAS, NEW YORK, NY, United States, 10011 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-23-126429 | Alcohol sale | 2023-01-04 | 2023-01-04 | 2026-01-31 | 394 AVENUE OF THE AMERICAS, NEW YORK, New York, 10011 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 394 AVE OF AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2023-12-05 | Address | 394 AVE OF AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-19 | 2023-12-05 | Address | 394 AVE OF AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-07-19 | 2020-09-14 | Address | 394 AVE OF AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-02 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-02 | 2018-07-19 | Address | 71 VANDERBILT AVENUE STE 460, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205001201 | 2023-12-05 | BIENNIAL STATEMENT | 2023-11-01 |
| 200914060291 | 2020-09-14 | BIENNIAL STATEMENT | 2019-11-01 |
| 180719002017 | 2018-07-19 | BIENNIAL STATEMENT | 2017-11-01 |
| 111102000514 | 2011-11-02 | CERTIFICATE OF INCORPORATION | 2011-11-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
