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SUBWAY WORLDWIDE, INC.

Company Details

Entity Name: SUBWAY WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 21 Nov 2018 (6 years ago)
Document Number: F18000005328
FEI/EIN Number 83-2146220
Address: 1 Corporate Drive Suite 1000, Shelton, CT 06484
Mail Address: 1 Corporate Drive Suite 1000, Shelton, CT 06484
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Chidsey, John President 1 Corporate Drive Suite 1000, Shelton, CT 06484

Secretary

Name Role Address
Kobert, Ilene Secretary 1 Corporate Drive Suite 1000, Shelton, CT 06484

Director

Name Role Address
DeLuca, Elisabeth C. Director 1 Corporate Drive Suite 1000, Shelton, CT 06484
HUNT, JAMES S Director 1 Corporate Drive Suite 1000, Shelton, CT 06484
DeLuca, Jonathan C. Director 1 Corporate Drive Suite 1000, Shelton, CT 06484
Buck, Christopher Director 1 Corporate Drive Suite 1000, Shelton, CT 06484
Scott, John Director 1 Corporate Drive Suite 1000, Shelton, CT 06484
Buck, William Director 1 Corporate Drive Suite 1000, Shelton, CT 06484
Hicks, Jeff Director 1 Corporate Drive Suite 1000, Shelton, CT 06484
Marinello, Kathryn Director 1 Corporate Drive Suite 1000, Shelton, CT 06484

Treasurer

Name Role Address
Shepherd, Jeffrey Treasurer 1 Corporate Drive Suite 1000, Shelton, CT 06484

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 1 Corporate Drive Suite 1000, Shelton, CT 06484 No data
CHANGE OF MAILING ADDRESS 2024-03-05 1 Corporate Drive Suite 1000, Shelton, CT 06484 No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-19
Foreign Profit 2018-11-21

Date of last update: 17 Jan 2025

Sources: Florida Department of State