| Entity Name: | 336 BIC DRIVE REALTY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 28 Jul 1995 |
| Business ALEI: | 0519446 |
| Annual report due: | 25 Jul 2010 |
| Business address: | 325 BIC DR, MILFORD, CT, 06461 |
| ZIP code: | 06461 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | mead_d@subway.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERNEST A OLIVER JR. | Officer | 325 BIC DRIVE, MILFORD, CT, 06461, United States | 45 HERITAGE ROAD, CHESHIRE, CT, 06410, United States |
| JOHN DEVINE | Officer | 325 BIC DR, MILFORD, CT, 06461, United States | 1834 LITCHFIELD TURNPIKE, WOODBRIDGE, CT, 06525, United States |
| MATTHEW WHELAN | Officer | 325 BIC DR, MILFORD, CT, 06461, United States | 109 BERTROSE AVE, MILFORD, CT, 06460-3072, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010462056 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0004134838 | 2010-03-31 | 2010-04-01 | Merger | Certificate of Merger | No data |
| 0003942323 | 2009-06-05 | No data | Annual Report | Annual Report | 2009 |
| 0003714263 | 2008-06-26 | No data | Annual Report | Annual Report | 2008 |
| 0003486716 | 2007-07-02 | No data | Annual Report | Annual Report | 2007 |
| 0003231541 | 2006-06-15 | No data | Annual Report | Annual Report | 2006 |
| 0002964033 | 2005-07-26 | No data | Annual Report | Annual Report | 2005 |
| 0002905282 | 2004-09-20 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
