Subway Worldwide, Inc.

Company Details

Name:	Subway Worldwide, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	20 Nov 2018 (6 years ago)
Business ID:	1162340
State of Incorporation:	DELAWARE
Principal Office Address:	1 Corporate Drive, Suite 1000Shelton, CT 06484

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

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

Treasurer

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

Director

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

Secretary

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

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-01-23	Annual Report For Subway Worldwide, Inc.
Annual Report	Filed	2023-04-13	Annual Report For Subway Worldwide, Inc.
Annual Report	Filed	2022-07-08	Annual Report For Subway Worldwide, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-15	Annual Report For Subway Worldwide, Inc.
Annual Report	Filed	2020-04-15	Annual Report For Subway Worldwide, Inc.
Annual Report	Filed	2019-04-03	Annual Report For Subway Worldwide, Inc.
Formation Form	Filed	2018-11-20	Formation For Subway Worldwide, Inc.

Date of last update: 16 Jan 2025

Sources: Mississippi Secretary of State