Subway Real Estate, LLC Overview
Subway Real Estate, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, January 4, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Subway Real Estate, LLC
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Key People
Who own Subway Real Estate, LLC
Name | |
---|---|
Paul D. Stairs 1 |
President
|
Christopher Kan 2 |
Vp
Vice President
|
Ben Wells 12 |
|
Bill McCane 2 |
President
|
John Devine 8 |
Manager
Managing Member
Member
|
Matthew Whelan 5 |
Manager
Managing Member
Member
|
Ernest A. Oliver 3 |
Manager
Managing Member
Member
|
Steven Merrick 2 |
Vice President
|
Companies for Subway Real Estate, LLC
Subway Real Estate, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Franchise Real Estate Leasing Holdings, LLC |
Active
|
Member
|
||
Franchise Real Estate Leasing Holdings, Ll |
Active
|
Member
|
||
Franchise Real Estate Holdings LLC |
Active
|
NonMM
|
||
Subway Us Holdings, LLC |
Active
|
NonMM
|
Known Addresses for Subway Real Estate, LLC
Corporate Filings for Subway Real Estate, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801212761 |
Date Filed: | Monday, January 4, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201004010397 |
Date Filed: | Monday, February 8, 2010 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000005105 |
Date Filed: | Wednesday, November 17, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0075392018-8 |
Date Filed: | Tuesday, February 6, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/4/2010 | Application for Registration | ||
2/8/2010 | Certificate of Assumed Business Name | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
2/6/2018 | Application for Foreign Registration | ||
2/6/2018 | Initial List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/13/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/2/2023 | Application for Amended Registration |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2710 Gateway Oaks Dr Sacramento, CA 95833
325 Bic Dr Milford, CT 06461
325 Sub Way Milford, CT 06461
These addresses are known to be associated with Subway Real Estate, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records