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Business Entity Details

Main

Name: SUBWAY WORLDWIDE HOLDINGS, LLC Organization Number: 475280
Type: LLC Sec Type: City: SHELTON Class: P Ch Type: F
Eff Date: 5/17/2019 Fil Date: 5/17/2019 Term Date: Term Reason: AW/Term: A
CH County: Ch State: DE Bus Purp: 5511 Ex Acres: Term Yrs:
Auth Shrs: Cap Stck: Status: Active Par Val: MGMT: MBR
In Compliance: No

Addresses

Principal Office Address: Name: Addr1: 1 CORPORATE DRIVE Addr2: SUITE 1000 City: SHELTON State: CT Zip: 06484
Designated Office Address: Name: Addr1: 1 CORPORATE DRIVE Addr2: SUITE 1000 City: SHELTON State: CT Zip: 06484
Notice of Process Address: Name: Corporation Service Company Addr1: 808 Greenbrier Street Addr2: City: Charleston State: WV Zip: 25311
Mailing Address: Name: Addr1: 1 CORPORATE DRIVE Addr2: SUITE 1000 City: SHELTON State: CT Zip: 06484

Officers

Member: Name: EASTWOOD TRUST 2 CREATED UNDER AGREEMENT DATED SEPTEMBER 23, 2020 Addr1: 325 SUB WAY Addr2: City: MILFORD State: CT Zip: 06461
Member: Name: PETER BUCK Addr1: 325 SUB WAY Addr2: City: MILFORD State: CT Zip: 06461
Member: Name: ELISABETH C. DELUCA REVOCABLE TRUST DATED MARCH 6, 2007, AS AMENDED Addr1: 325 SUB WAY Addr2: City: MILFORD State: CT Zip: 06461

DBAs

No Records Found.

Names

No Records Found.

Mergers

No Records Found.

Subsidiaries

No Records Found.

Amendments

No Records Found.

Dissolutions

No Records Found.

Annual Reports

Filing ForDate Filed
2024 8/19/2024
2023 6/13/2023
2022 6/29/2022
2021 7/1/2021
2020 6/26/2020

With this information, you can...

This organization is inactive or not in compliance. Certificate is unavailable. If you need assistance, please contact the Secretary of State's office at business@wvsos.com or 304-558-8000.