| Name: | WENDY'S FOOD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1977 (48 years ago) (Companies founded in March 1977) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 428919 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-02-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-03-29 | 1986-02-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-03-29 | 1986-02-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20091125025 | 2009-11-25 | ASSUMED NAME LLC INITIAL FILING | 2009-11-25 |
| DP-1808233 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 990927000653 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| B322534-2 | 1986-02-14 | CERTIFICATE OF AMENDMENT | 1986-02-14 |
| A388672-4 | 1977-03-29 | APPLICATION OF AUTHORITY | 1977-03-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
