| Name: | WENDY'S RESTAURANTS OF ROCHESTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1975 (49 years ago) |
| Entity Number: | 377514 |
| ZIP code: | 14623 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 180 CANAL VIEW BLVD, SUITE 600, ROCHESTER, NY, United States, 14623 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY'S RESTAURANTS OF ROCHESTER, INC. | DOS Process Agent | 180 CANAL VIEW BLVD, SUITE 600, ROCHESTER, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHNATHAN M. FOX | Chief Executive Officer | 180 CANAL VIEW BLVD, SUITE 600, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 180 CANAL VIEW BLVD, SUITE 600, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-06-30 | 2023-05-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-01-15 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-09-16 | 2020-01-15 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-23 | 2023-08-01 | Address | 180 CANAL VIEW BLVD, SUITE 600, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2018-05-23 | 2023-08-01 | Address | 180 CANAL VIEW BLVD, SUITE 600, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2003-07-25 | 2018-05-23 | Address | 20 N. UNION STREET, ROCHESTER, NY, 14607, USA (Type of address: Principal Executive Office) |
| 2003-07-25 | 2018-05-23 | Address | 20 N. UNION STREET, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005303 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802000173 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 200115000645 | 2020-01-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-15 |
| 190916000769 | 2019-09-16 | CERTIFICATE OF CHANGE | 2019-09-16 |
| 190802060034 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-5729 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180523006031 | 2018-05-23 | BIENNIAL STATEMENT | 2017-08-01 |
| 160222006052 | 2016-02-22 | BIENNIAL STATEMENT | 2015-08-01 |
| 130827002272 | 2013-08-27 | BIENNIAL STATEMENT | 2011-08-01 |
| 070910002842 | 2007-09-10 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
