| Name: | WENDY'S SYRACUSE N.Y. ADVERTISING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1989 (36 years ago) |
| Entity Number: | 1331411 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | C/O A&B ACCOUNTING SERVICE, 1 COMMERCIAL DRIVE AREA E, FLORIDA, FL, United States, 10921 |
| Address ZIP Code: | 10921 |
| Principal Address: | C/O A&B ACCOUNTING SERVICE, 1 COMMERCIAL DRIVE AREA E, FLORIDA, NY, United States, 10921 |
| Principal Address ZIP Code: | 10921 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SILVIO A LORENZINI | Chief Executive Officer | 200 SALINA ST, SUITE 102, LIVERPOOL, NY, United States, 13088 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL A. POGANSKI CPA | DOS Process Agent | C/O A&B ACCOUNTING SERVICE, 1 COMMERCIAL DRIVE AREA E, FLORIDA, FL, United States, 10921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-18 | 1999-03-25 | Address | 4329 FAY ROAD, SYRACUSE, NY, 13219, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 2001-04-25 | Address | 460 E. SWEDESFORD ROAD, STE. 3000, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office) |
| 1997-07-18 | 2001-04-25 | Address | 117 S. 17TH STREET, 13TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process) |
| 1989-03-03 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-03-03 | 1997-07-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17502 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130411002351 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002240 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002508 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403003040 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050608002467 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030408002178 | 2003-04-08 | BIENNIAL STATEMENT | 2003-03-01 |
| 010425002018 | 2001-04-25 | BIENNIAL STATEMENT | 2001-03-01 |
| 990917001034 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990325002337 | 1999-03-25 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
