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RTM MID AMERICA INC.

Company Details

Name: RTM MID AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1997 (28 years ago) (Companies founded in April 1997)
Date of dissolution: 12 Nov 2003
Entity Number: 2137662
ZIP code: 30328 (Companies in New York, 30328)
County: New York
Place of Formation: Indiana
Address: 5995 BARFIELD ROAD, ATLANTA, GA, United States, 30328
Principal Address: 5995 BARFIELD RD, ATLANTA, GA, United States, 30328

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RUSSELL V UMPHENOUR JR Chief Executive Officer 5995 BARFIELD RD, ATLANTA, GA, United States, 30328

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5995 BARFIELD ROAD, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
1999-10-01 2003-11-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2003-11-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-28 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-28 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031112000033 2003-11-12 SURRENDER OF AUTHORITY 2003-11-12
030508002833 2003-05-08 BIENNIAL STATEMENT 2003-04-01
010524002044 2001-05-24 BIENNIAL STATEMENT 2001-04-01
991001001000 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
990503002485 1999-05-03 BIENNIAL STATEMENT 1999-04-01
970428000776 1997-04-28 APPLICATION OF AUTHORITY 1997-04-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State