| Name: | Subway Worldwide Holdings, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 19 Dec 2018 (6 years ago) |
| Financial Date End: | 31 Dec 2024 |
| Entity Number: | 3375604 |
| Place of Formation: | DELAWARE |
| File Number: | 647629 |
| Principal Address: | 325 SUB WAY MILFORD, CT 06461-3081 |
| Mailing Address: | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Eastwood Trust 2 created under Agreement dated September 23, 2020 | Member | 325 SUB WAY, MILFORD, CT 06461-3081 | 2021-12-14 | No data |
| Eastwood Trust | Member | 325 SUB WAY, MILFORD, CT 06461-3081 | 2020-12-08 | 2021-12-14 |
| Subway Worldwide, Inc. | Member | 1 CORPORATE DRIVE, SHELTON, CT 06484 | 2023-12-07 | No data |
| Peter Buck | Member | 1 CORPORATE DRIVE, SHELTON, CT 06484 | 2023-12-07 | No data |
| Elisabeth C. DeLuca Revocable Trust dated March 6, 2007, as amended | Member | 1 CORPORATE DRIVE, SHELTON, CT 06484 | 2023-12-07 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005504832 | 2023-12-07 |
| Annual Report | 0005029003 | 2022-12-13 |
| Registered Agent Name/Address Change (mass change) | 0004641094 | 2022-03-08 |
| Annual Report | 0004529239 | 2021-12-14 |
| Registered Agent Name/Address Change (mass change) | 0004466669 | 2021-10-29 |
| Annual Report | 0004094745 | 2020-12-08 |
| Annual Report | 0003714436 | 2019-12-23 |
| Initial Filing | 0003375604 | 2018-12-19 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
