| Name: | KHC SUBWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 2013 (12 years ago) |
| Entity Number: | 4371897 |
| County: | Rockland |
| Date of dissolution: | 26 Dec 2023 |
| Place of Formation: | New York |
| Address: | 296 ROUTE 59, TALLMAN, NY, United States, 10982 |
| Address ZIP Code: | 10982 |
| Principal Address: | 125 THIRD STREET, NEW CITY, NY, United States, 10956 |
| Principal Address ZIP Code: | 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHC SUBWAY CORP. | DOS Process Agent | 296 ROUTE 59, TALLMAN, NY, United States, 10982 |
| Name | Role | Address |
|---|---|---|
| HANSIK CHOI | Chief Executive Officer | 296 ROUTE 59, TALLMAN, NY, United States, 10982 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 296 ROUTE 59, TALLMAN, NY, 10982, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2024-01-19 | Address | 296 ROUTE 59, TALLMAN, NY, 10982, USA (Type of address: Service of Process) |
| 2023-05-08 | 2023-05-08 | Address | 296 ROUTE 59, TALLMAN, NY, 10982, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-01-19 | Address | 296 ROUTE 59, TALLMAN, NY, 10982, USA (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2023-05-08 | Address | 296 ROUTE 59, TALLMAN, NY, 10982, USA (Type of address: Service of Process) |
| 2017-05-10 | 2021-03-23 | Address | 296 ROUTE 59, TALLMAN, NY, 10982, USA (Type of address: Service of Process) |
| 2017-05-10 | 2023-05-08 | Address | 296 ROUTE 59, TALLMAN, NY, 10982, USA (Type of address: Chief Executive Officer) |
| 2016-06-20 | 2017-05-10 | Address | 296 ROUTE 59, TALLMAN, NY, 10982, USA (Type of address: Chief Executive Officer) |
| 2013-03-11 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119000165 | 2023-12-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-26 |
| 230508003717 | 2023-05-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210323060509 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 190502061177 | 2019-05-02 | BIENNIAL STATEMENT | 2019-03-01 |
| 170510006280 | 2017-05-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 160620006091 | 2016-06-20 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311000672 | 2013-03-11 | CERTIFICATE OF INCORPORATION | 2013-03-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
