| Name: | WENDY'S CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1987 (37 years ago) |
| Date of dissolution: | 28 Dec 2004 |
| Entity Number: | 1200555 |
| ZIP code: | 43017 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | ATT: LEGAL, 4288 W. DUBLIN-GRANVILLE RD., DUBLIN, OH, United States, 43017 |
| Principal Address: | ATTN: TAX DEPT., 4288 W. DUBLIN-GRANVILLE ROAD, DUBLIN, OH, United States, 43017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN T. SCHUESSLER | Chief Executive Officer | 4288 W. DUBLIN-GRANVILLE RD., DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: LEGAL, 4288 W. DUBLIN-GRANVILLE RD., DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-21 | 2004-12-28 | Address | 4288 W. DUBLIN-GRANVILLE RD., DUBLIN, OH, 43017, USA (Type of address: Service of Process) |
| 1999-09-27 | 2004-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 1999-10-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-24 | 2001-09-20 | Address | 4288 W. DUBLIN-GRANVILLE ROAD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 1993-10-08 | 1997-09-24 | Address | 4288 WEST DUBLIN -, GRANVILLE ROAD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 1993-10-08 | 1997-09-24 | Address | 4288 WEST DUBLIN, GRANVILLE ROAD, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
| 1987-09-09 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-09-09 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041228000187 | 2004-12-28 | SURRENDER OF AUTHORITY | 2004-12-28 |
| 031006002567 | 2003-10-06 | BIENNIAL STATEMENT | 2003-09-01 |
| 010920002419 | 2001-09-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 991021002547 | 1999-10-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 990927000649 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 970924002260 | 1997-09-24 | BIENNIAL STATEMENT | 1997-09-01 |
| 931008002347 | 1993-10-08 | BIENNIAL STATEMENT | 1993-09-01 |
| B542270-4 | 1987-09-09 | APPLICATION OF AUTHORITY | 1987-09-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
