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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Chidsey, John | President | 1 Corporate Drive Suite 1000, Shelton, CT 06484 |
Name | Role | Address |
---|---|---|
Kobert, Ilene | Secretary | 1 Corporate Drive Suite 1000, Shelton, CT 06484 |
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 |
Name | Role | Address |
---|---|---|
Shepherd, Jeffrey | Treasurer | 1 Corporate Drive Suite 1000, Shelton, CT 06484 |
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 |
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