| Name: | WENDY'S TRAVEL OF N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1992 (33 years ago) |
| Entity Number: | 1601441 |
| County: | New York |
| Date of dissolution: | 02 Aug 2021 |
| Place of Formation: | New York |
| Address: | 200 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 200 E. 57TH ST, (9K), NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY C. SEGAL | Chief Executive Officer | 200 E. 57TH ST, (9K), NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBER SEGAL | DOS Process Agent | 200 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-01 | 2022-04-13 | Address | 200 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-02-19 | 2010-02-01 | Address | 200 E 57 STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-02-14 | 2008-02-19 | Address | 589 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-01-27 | 2022-04-13 | Address | 200 E. 57TH ST, (9K), NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-01-07 | 2021-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-01-07 | 2006-02-14 | Address | 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220413002580 | 2021-08-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-02 |
| 140225002460 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120504002291 | 2012-05-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002563 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080219002657 | 2008-02-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002657 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102002087 | 2004-01-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 011219002690 | 2001-12-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000131002153 | 2000-01-31 | BIENNIAL STATEMENT | 2000-01-01 |
| 980212002110 | 1998-02-12 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
