| Name: | WENDY'S AUTO EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1991 (34 years ago) |
| Entity Number: | 1538507 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 121 MAIN STREET, NANUET, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
| Principal Address: | 24 HILLCREST ROAD, SUFFERN, NY, United States, 10901 |
| Principal Address ZIP Code: | 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY WINNICK | Chief Executive Officer | 121 MAIN STREET, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| WENDY'S | DOS Process Agent | 121 MAIN STREET, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-07 | 2009-04-10 | Address | 24 HILLCREST ROAD, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1999-04-20 | 2009-04-10 | Address | 121 MAIN STREET, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 1999-04-20 | 2001-05-07 | Address | WENDY LU WINNICK, 14 GREEN HILL LANE, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| 1997-04-18 | 2009-04-10 | Address | 121 MAIN ST, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 1997-04-18 | 1999-04-20 | Address | 115 BUCKINGHAM CT, POMONA, NY, 10970, USA (Type of address: Principal Executive Office) |
| 1997-04-18 | 1999-04-20 | Address | 400 RELLA BLVD, STE 304, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1993-09-23 | 1997-04-18 | Address | 115 BUCKINGHAM COURT, POMONA, NY, 10970, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 1993-09-23 | Address | 115 BUCK, POMONA, NY, 10970, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 1997-04-18 | Address | 115 BUCKINGHAM CT, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 1991-04-08 | 1997-04-18 | Address | 664 SOUTH MAIN STREET, P.O. BOX 664, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130404006246 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110420002117 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002939 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070418002451 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050513002474 | 2005-05-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002590 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010507002554 | 2001-05-07 | BIENNIAL STATEMENT | 2001-04-01 |
| 990420002432 | 1999-04-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 970418002078 | 1997-04-18 | BIENNIAL STATEMENT | 1997-04-01 |
| 930923002806 | 1993-09-23 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
