| Name: | Subway Worldwide, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 26 Nov 2018 (6 years ago) |
| Identification Number: | 001690278 |
| Place of Formation: | DELAWARE |
| Principal Address: | SUITE 1000 1 CORPORATE DRIVE, SHELTON, CT, 06484, USA |
| Purpose: | HOLDING COMPANY |
NAICS
551114 Corporate, Subsidiary, and Regional Managing OfficesThis U.S. industry comprises establishments (except government establishments) primarily engaged in administering, overseeing, and managing other establishments of the company or enterprise. These establishments normally undertake the strategic or organizational planning and decision-making role of the company or enterprise. Establishments in this industry may hold the securities of the company or enterprise. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOHN CHIDSEY | PRESIDENT | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY SHEPHERD | TREASURER | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| Name | Role | Address |
|---|---|---|
| ILENE KOBERT | SECRETARY | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| Name | Role | Address |
|---|---|---|
| JONATHAN C DELUCA | DIRECTOR | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| KATHRYN MARINELLO | DIRECTOR | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| JOHN SCOTT | DIRECTOR | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| ELISABETH C DELUCA | DIRECTOR | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| CHRISTOPHER BUCK | DIRECTOR | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| JEFF HICKS | DIRECTOR | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| WILLIAM BUCK | DIRECTOR | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| JAMES S HUNT | DIRECTOR | SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA |
| Number | Name | File Date |
|---|---|---|
| 202453396730 | Annual Report | 2024-04-30 |
| 202334179050 | Annual Report | 2023-04-27 |
| 202219905750 | Annual Report | 2022-06-22 |
| 202192765330 | Annual Report | 2021-02-24 |
| 202034125140 | Annual Report | 2020-02-11 |
| 201987172500 | Annual Report | 2019-02-21 |
| 201881692870 | Application for Certificate of Authority | 2018-11-26 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
