| Name: | Subway Worldwide Holdings, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 28 Nov 2018 (6 years ago) |
| Business ID: | 1162794 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1 Corporate Drive, Suite 1000Shelton, CT 06484 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Subway Worldwide, Inc. | Member | 1 Corporate Drive, Suite 1000, Shelton, CT 06484 |
| Elisabeth C. DeLuca Revocable Trust dated March 6, 2007, as amended | Member | 1 Corporate Drive, Suite 1000, Shelton, CT 06484 |
| Peter Buck | Member | 1 Corporate Drive, Suite 1000, Shelton, CT 06484 |
| Eastwood Trust 2 created under Agreement dated September 23, 2020 | Member | 1 Corporate Drive, Suite 1000, Shelton, CT 06484 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-01-23 | Annual Report For Subway Worldwide Holdings, LLC |
| Annual Report LLC | Filed | 2023-04-03 | Annual Report For Subway Worldwide Holdings, LLC |
| Annual Report LLC | Filed | 2022-07-08 | Annual Report For Subway Worldwide Holdings, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-14 | Annual Report For Subway Worldwide Holdings, LLC |
| Annual Report LLC | Filed | 2020-04-06 | Annual Report For Subway Worldwide Holdings, LLC |
| Annual Report LLC | Filed | 2019-04-03 | Annual Report For Subway Worldwide Holdings, LLC |
| Formation Form | Filed | 2018-11-28 | Formation For Subway Worldwide Holdings, LLC |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
