Subway Worldwide, Inc.

Company Details

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 Offices

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
JOHN CHIDSEY	PRESIDENT	SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA

TREASURER

Name	Role	Address
JEFFREY SHEPHERD	TREASURER	SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA

SECRETARY

Name	Role	Address
ILENE KOBERT	SECRETARY	SUITE 1000 1 CORPORATE DRIVE SHELTON, CT 06484 USA

DIRECTOR

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

Filings

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