| Entity Name: | 193 WHALLEY AVENUE REALTY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report past due |
| Date Formed: | 10 Oct 2002 |
| Date of dissolution: | 21 Dec 2022 |
| Business ALEI: | 0728157 |
| Annual report due: | 10 Oct 2022 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 75 WASHINGTON AVE. SUITE 2, NORTH HAVEN, CT, 06473, United States |
| Mailing address: | 75 WASHINGTON AVE. SUITE 2, NORTH HAVEN, CT, United States, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | jmusco@subconinc.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher Kan | Officer | 325 Sub Way, Milford, CT, 06461-3081, United States | 325 Sub Way, Milford, CT, 06461-3081, United States |
| JOHN MUSCO | Officer | 75 WASHINGTON AVE. SUITE 2, NORTH HAVEN, CT, 06473, United States | 75 WASHINGTON AVE. SUITE 2, NORTH HAVEN, CT, 06473, United States |
| Patricia Nelson | Officer | 325 Sub Way, Milford, CT, 06461-3081, United States | 325 Sub Way, Milford, CT, 06461-3081, United States |
| PAUL LANDINO | Officer | 75 WASHINGTON AVE. SUITE 2, NORTH HAVEN, CT, 06473, United States | 75 WASHINGTON AVE. SUITE 2, NORTH HAVEN, CT, 06473, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PAUL D. LANDINO | Agent | 75 WASHINGTON AVE. SUITE 2, NORTH HAVEN, CT, 06473, United States | 75 WASHINGTON AVE. SUITE 2, NORTH HAVEN, CT, 06473, United States | +1 914-672-4667 | CORPAFFAIRS@SUBWAY.COM | 75 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011538944 | 2022-12-21 | 2022-12-21 | Dissolution | Certificate of Dissolution | No data |
| BF-0009817445 | 2021-10-11 | No data | Annual Report | Annual Report | No data |
| 0007220072 | 2021-03-11 | No data | Annual Report | Annual Report | 2020 |
| 0007220055 | 2021-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006249615 | 2018-09-21 | No data | Annual Report | Annual Report | 2018 |
| 0005947411 | 2017-10-18 | No data | Change of Email Address | Business Email Address Change | No data |
| 0005947454 | 2017-10-18 | No data | Annual Report | Annual Report | 2017 |
| 0005654119 | 2016-09-19 | No data | Annual Report | Annual Report | 2016 |
| 0005503993 | 2016-03-04 | No data | Interim Notice | Interim Notice | No data |
| 0005398907 | 2015-09-22 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
