| Name: | TRIARC INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1991 (33 years ago) |
| Entity Number: | 1554431 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TWO STAMFORD LANDING, 68 SOUTHFIELD AVE STE. 280, STAMFORD, CT, United States, 06902 |
| Address ZIP Code: | |
| Principal Address: | 68 SOUTHFIELD AVE, TWO STAMFORD LANDING STE 280, STAMFORD, NY, United States, 06902 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIARC INTERNATIONAL, INC. | 0758435 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MELVIN KATZ | Chief Executive Officer | 68 SOUTHFIELD AVE, TWO STAMFORD LANDING STE 280, STAMFORD, NY, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TWO STAMFORD LANDING, 68 SOUTHFIELD AVE STE. 280, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-04 | 2003-08-04 | Address | 215 CELEBRATION PLACE, SUITE 500, CELEBRATION, FL, 34747, 5404, USA (Type of address: Service of Process) |
| 2003-06-04 | 2007-08-16 | Address | 215 CELEBRATION PLACE, SUITE 500, CELEBRATION, FL, 34747, 5404, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2007-08-16 | Address | 215 CELEBRATION PLACE, SUITE 500, CELEBRATION, FL, 34747, 5404, USA (Type of address: Principal Executive Office) |
| 1997-07-21 | 2003-06-04 | Address | 767 THIRD AVE, 20TH FL, NEW YORK, NY, 10017, 2059, USA (Type of address: Service of Process) |
| 1997-07-21 | 2003-06-04 | Address | 767 THIRD AVE, 20TH FL, NEW YORK, NY, 10017, 2059, USA (Type of address: Principal Executive Office) |
| 1997-07-21 | 2003-06-04 | Address | 767 THIRD AVE, 20TH FL, NEW YORK, NY, 10017, 2059, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1997-07-21 | Address | 767 3RD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, 2059, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1997-07-21 | Address | 767 3RD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, 2059, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1997-07-21 | Address | 767 3RD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, 2059, USA (Type of address: Service of Process) |
| 1991-06-11 | 1993-05-04 | Address | 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070816002326 | 2007-08-16 | BIENNIAL STATEMENT | 2007-06-01 |
| 030804000377 | 2003-08-04 | CERTIFICATE OF CHANGE | 2003-08-04 |
| 030604002084 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 990715002171 | 1999-07-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 970721002613 | 1997-07-21 | BIENNIAL STATEMENT | 1997-06-01 |
| 960403000397 | 1996-04-03 | CERTIFICATE OF AMENDMENT | 1996-04-03 |
| 000048003503 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930504002596 | 1993-05-04 | BIENNIAL STATEMENT | 1992-06-01 |
| 910611000239 | 1991-06-11 | CERTIFICATE OF INCORPORATION | 1991-06-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
