Subway Realty, LLC
Active Milford, CT
Subway Realty, LLC Overview
Subway Realty, LLC filed as a Foreign Business Corporation in the State of New York on Wednesday, April 24, 1996 and is approximately thirty years old, as recorded in documents filed with New York Department 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 Realty, LLC
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Key People
Who own Subway Realty, LLC
| Name | |
|---|---|
| Bill McCane 2 |
President
|
| John Devine 8 |
Chief Executive Officer
President
CEO
Director
Director
|
| Christopher Kan 2 |
Vice President
|
| Steven Merrick 2 |
Vice President
|
| Jeffrey Shepherd 6 |
|
| Ernest A. Oliver 3 |
Treasurer
Director
Director
Vice President
|
| Ernst A. Oliver |
Treasurer
Director
|
| Matthew Whelan 5 |
Director
Secretary
Vice President
|
| Theodore Parent |
Director
Secretary
Vice President
|
| Ben Wells 13 |
|
Showing 8 records out of 10
Companies for Subway Realty, LLC
Subway Realty, LLC lists two 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 |
|---|---|---|---|
| Subway Us Holdings, LLC |
Active
|
Member
|
|
| Subway System Holdings, LLC |
Inactive
|
Corporate Filings for Subway Realty, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12930806 |
| Date Filed: | Friday, November 5, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01854345 |
| Date Filed: | Friday, March 19, 1993 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F10000005051 |
| Date Filed: | Wednesday, November 17, 2010 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 2022868 |
| Date Filed: | Wednesday, April 24, 1996 |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M18000011205 |
| Date Filed: | Wednesday, December 12, 2018 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201901410907 |
| Date Filed: | Friday, January 4, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/24/1996 | Name History/Actual | Subway Real Estate Corp. |
|
|
4/24/1996 | Name History/Actual | Subway Real Estate Corp. |
|
11/5/1999 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
|
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4/1/2019 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records