| Name: | WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Jan 2014 (11 years ago) |
| Entity Number: | 4514588 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Ohio |
| 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 |
|---|---|---|---|
| 2021-03-01 | 2024-01-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-03-01 | 2024-01-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-01 | 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) |
| 2014-01-16 | 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 |
|---|---|---|---|
| 240102001324 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103003910 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 210301000107 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 200131060132 | 2020-01-31 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-66285 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-66284 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180207006482 | 2018-02-07 | BIENNIAL STATEMENT | 2018-01-01 |
| 160208006356 | 2016-02-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 141210000340 | 2014-12-10 | CERTIFICATE OF CHANGE | 2014-12-10 |
| 140116000314 | 2014-01-16 | APPLICATION OF AUTHORITY | 2014-01-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
