| Name: | SUBWAY WORLDWIDE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Nov 2018 (6 years ago) |
| Financial Date End: | 30 Nov 2024 |
| Entity Number: | 3353086 |
| Place of Formation: | DELAWARE |
| File Number: | 644819 |
| Principal Address: | 325 SUB WAY MILFORD, CT 06461-3081 |
| Mailing Address: | 325 SUB WAY MILFORD, CT 06461 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ben Wells | Treasurer | 325 SUB WAY, MILFORD, CT 06461-3081 | 2020-11-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Buck | Director | 325 SUB WAY, MILFORD, CT 06461-3081 | 2023-10-11 |
| Elisabeth C. DeLuca | Director | 1000 NW 57TH COURT, MIAMI, FL 33126 | 2023-10-11 |
| Jonathan C. DeLuca | Director | 1000 NW 57TH COURT, MIAMI, FL 33126 | 2023-10-11 |
| Kathryn Marinello | Director | 325 SUB WAY, MILFORD, CT 06461-3081 | 2023-10-11 |
| James S. Hunt | Director | 325 SUB WAY, MILFORD, CT 06461-3081 | 2023-10-11 |
| Jeff Hicks | Director | 325 SUB WAY, MILFORD, CT 06461-3081 | 2023-10-11 |
| William Buck | Director | 325 SUB WAY, MILFORD, CT 06461-3081 | 2023-10-11 |
| John Scott | Director | 325 SUB WAY, MILFORD, CT 06461-3081 | 2023-10-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ilene Kobert | Secretary | 325 SUB WAY, MILFORD, CT 06461-3081 | 2023-10-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Chidsey | President | 325 SUB WAY, MILFORD, CT 06461-3081 | 2023-10-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005438753 | 2023-10-11 |
| Annual Report | 0004963201 | 2022-10-27 |
| Registered Agent Name/Address Change (mass change) | 0004646153 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471607 | 2021-10-29 |
| Annual Report | 0004445864 | 2021-10-14 |
| Annual Report | 0004068915 | 2020-11-16 |
| Annual Report | 0003674513 | 2019-11-11 |
| Initial Filing | 0003353086 | 2018-11-26 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
