| Name: | RTM OPERATING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1997 (28 years ago) |
| Date of dissolution: | 04 Jan 2008 |
| Entity Number: | 2137904 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1155 PERIMETER CTR W, ATLANTA, CA, United States, 30338 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROLAND C SMITH | Chief Executive Officer | 1155 PERIMETER CTR W, ATLANTA, GA, United States, 30338 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-08 | 2007-05-23 | Address | 5995 BARFIELD ROAD, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 2003-05-08 | 2007-05-23 | Address | 5995 BARFIELD ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2001-04-24 | 2003-05-08 | Address | 5995 BARFIELD RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2005-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2005-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-03 | 2001-04-24 | Address | 5995 BARFIELD RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 1999-05-03 | 2003-05-08 | Address | 5995 BARFIELD RD, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-29 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080104000875 | 2008-01-04 | CERTIFICATE OF TERMINATION | 2008-01-04 |
| 070523002441 | 2007-05-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 051017000175 | 2005-10-17 | CERTIFICATE OF CHANGE | 2005-10-17 |
| 050629002081 | 2005-06-29 | BIENNIAL STATEMENT | 2005-04-01 |
| 030508002009 | 2003-05-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002577 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 991001001002 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990503002491 | 1999-05-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 970429000005 | 1997-04-29 | APPLICATION OF AUTHORITY | 1997-04-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
