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SUBWAY WORLDWIDE HOLDINGS, LLC

Company Details

Entity Name: SUBWAY WORLDWIDE HOLDINGS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 27 Nov 2018
Business ALEI: 1291666
Annual report due: 31 Mar 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 1 Corporate Drive, Shelton, CT, 06484, United States
Mailing address: 1 Corporate Drive, Suite 1000, Shelton, CT, United States, 06484
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
ZIP code: 06484
County: Fairfield
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
SUBWAY WORLDWIDE, INC. Officer 1 Corporate Drive, Shelton, CT, 06484, United States No data
PETER BUCK Officer 1 Corporate Drive, Shelton, CT, 06484, United States 246 SKYVIEW DRIVE, STAMFORD, CT, 06902, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012348741 2024-01-22 No data Annual Report Annual Report No data
BF-0011242610 2023-03-20 No data Annual Report Annual Report No data
BF-0010229216 2022-03-22 No data Annual Report Annual Report 2022
BF-0010474567 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007252640 2021-03-23 No data Annual Report Annual Report 2021
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
0006845218 2020-03-23 No data Annual Report Annual Report 2019
0006845223 2020-03-23 No data Annual Report Annual Report 2020
0006283935 2018-11-27 2018-11-27 Business Registration Foreign Registration Statement No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website