Name: | SUBWAY WORLDWIDE HOLDINGS, LLC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Limited Liability Company |
Status: | Active |
Standing: | Good |
File Date: | 30 Nov 2018 (6 years ago) |
Authority Date: | 30 Nov 2018 (6 years ago) |
Last Annual Report: | 08 Aug 2024 (5 months ago) |
Organization Number: | 1040462 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Principal Office: | Suite 1000 1 Corporate Drive, Shelton, CT 06484 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
Peter Buck | Member |
Eastwood Trust 2 created under Agreement dated September 23, 2020 | Member |
Elisabeth C. DeLuca Revocable Trust dated March 6, 2007, as amended | Member |
325-I LLC | Member |
Name | File Date |
---|---|
Annual Report | 2024-08-08 |
Principal Office Address Change | 2024-08-08 |
Annual Report | 2023-05-16 |
Annual Report | 2022-06-20 |
Annual Report | 2021-06-16 |
Annual Report | 2020-06-16 |
Annual Report | 2019-06-10 |
Certificate of Authority (LLC) | 2018-11-30 |
Date of last update: 22 Nov 2024
Sources: Kentucky Secretary of State