| Entity Name: | SUBWAY WORLDWIDE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Nov 2018 |
| Business ALEI: | 1291409 |
| Annual report due: | 26 Nov 2024 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 325 SUB WAY, MILFORD, CT, 06461, United States |
| Mailing address: | 325 SUB WAY, MILFORD, CT, United States, 06461 |
| ZIP code: | 06461 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN CHIDSEY | Officer | 325 SUB WAY, MILFORD, CT, 06461, United States | 325 SUB WAY, MILFORD, CT, 06461, United States |
| BEN WELLS | Officer | 325 SUB WAY, MILFORD, CT, 06461, United States | 325 SUB WAY, MILFORD, CT, 06461, United States |
| ILENE KOBERT | Officer | 325 SUB WAY, MILFORD, CT, 06461, United States | 325 SUB WAY, MILFORD, CT, 06461, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN SCOTT | Director | 325 SUB WAY, MILFORD, CT, 06461, United States | 8 JONES RD, WALLINGFORD, CT, 06492, United States |
| ELISABETH C. DELUCA | Director | 1000 NW 57th Ct Ste 700, Miami, FL, 33126-3799, United States | 1000 NW 57th Ct Ste 700, Miami, FL, 33126-3799, United States |
| JONATHAN C. DELUCA | Director | 8400 NW 36TH STREET, SUITE 530, DORAL, FL, 33166, United States | 8400 NW 36TH STREET, SUITE 530, DORAL, FL, 33166, United States |
| JEFF HICKS | Director | 325 SUB WAY, MILFORD, CT, 06461, United States | 325 SUB WAY, MILFORD, CT, 06461, United States |
| WILLIAM BUCK | Director | 325 SUB WAY, MILFORD, CT, 06461, United States | 124A WEST KING STREET, DANBURY, CT, 06811, United States |
| JAMES S HUNT | Director | 325 SUB WAY, MILFORD, CT, 06461, United States | 325 SUB WAY, MILFORD, CT, 06461, United States |
| CHRISTOPHER BUCK | Director | 325 SUB WAY, MILFORD, CT, 06461, United States | 40 MEADOW WAY, MERIDEN, CT, 06450, United States |
| KATHRYN MARINELLO | Director | 325 SUB WAY, MILFORD, CT, 06461, United States | 325 SUB WAY, MILFORD, CT, 06461, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011246233 | 2023-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0010192733 | 2022-11-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010474568 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009825359 | 2021-11-23 | No data | Annual Report | Annual Report | No data |
| 0007013716 | 2020-11-05 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006663847 | 2019-10-21 | No data | Annual Report | Annual Report | 2019 |
| 0006282546 | 2018-11-26 | 2018-11-26 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
