| Name: | WENDY'S RESTAURANTS OF NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jan 2011 (14 years ago) |
| Entity Number: | 4047475 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-26 | 2014-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104000996 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210810002714 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 210224000379 | 2021-02-24 | CERTIFICATE OF CHANGE | 2021-02-24 |
| SR-56492 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56493 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190124060271 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170201007835 | 2017-02-01 | BIENNIAL STATEMENT | 2017-01-01 |
| 150324006287 | 2015-03-24 | BIENNIAL STATEMENT | 2015-01-01 |
| 141210000482 | 2014-12-10 | CERTIFICATE OF CHANGE | 2014-12-10 |
| 130320006338 | 2013-03-20 | BIENNIAL STATEMENT | 2013-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-03 | No data | 3183 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
