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SUBWAY WORLDWIDE HOLDINGS, LLC

Company Details

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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Member

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

Filings

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