Search icon

THE WENDY'S COMPANY

Company Details

Name: THE WENDY'S COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2004 (20 years ago)
Entity Number: 3126955
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: One Dave Thomas Boulevard, DUBLIN, OH, United States, 43017

Chief Executive Officer

Name Role Address
KIRK TANNER Chief Executive Officer ONE DAVE THOMAS BOULEVARD, DUBLIN, OH, United States, 43017

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-11-19 2024-11-19 Address ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2021-03-01 2024-11-19 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-01 2024-11-19 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-12-23 2021-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-29 2024-11-19 Address ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2015-03-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-28 2016-12-29 Address ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241119004197 2024-11-19 BIENNIAL STATEMENT 2024-11-19
221102000780 2022-11-02 BIENNIAL STATEMENT 2022-11-01
210301000126 2021-03-01 CERTIFICATE OF CHANGE 2021-03-01
201223060088 2020-12-23 BIENNIAL STATEMENT 2020-11-01
SR-40065 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40066 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190124060258 2019-01-24 BIENNIAL STATEMENT 2018-11-01
161229006288 2016-12-29 BIENNIAL STATEMENT 2016-11-01
150302000681 2015-03-02 CERTIFICATE OF CHANGE 2015-03-02
141126006232 2014-11-26 BIENNIAL STATEMENT 2014-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-20 No data 3624 PALISADES CENTER DRIVE, WEST NYACK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12A - Hot, cold running water not provided, pressure inadequate
2024-11-04 No data 90 EAST ROUTE 59, NANUET Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained
2024-11-04 No data 218 GRANT AVENUE, AUBURN Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-10-28 No data 7925 Oswego ROAD, Liverpool Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2024-10-03 No data 91 SAW MILL RIVER ROAD, ELMSFORD Not Critical Violation Food Service Establishment Inspections New York State Department of Health 16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2024-10-02 No data 714 UPPER GLEN STREET, QUEENSBURY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 16 - Miscellaneous, Economic Violation, Choking Poster, Training.
2024-09-16 No data 5845 EAST Circle DRIVE, Cicero Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11D - Non food contact surfaces of equipment not clean
2024-09-05 No data 281 STATE HWY 23, ONEONTA Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15C - Premises littered, unnecessary equipment and article present, living quarters no completely separated for food service operations, live animals, birds and pets not excluded
2024-08-16 No data 60 NORTH BROADWAY, HICKSVILLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2024-08-14 No data 25 ELM STREET, FISHKILL Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State