| Name: | WENDY'S PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 2015 (9 years ago) |
| Entity Number: | 4871353 |
| 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 |
|---|---|---|---|
| 2021-02-24 | 2023-12-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-24 | 2023-12-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 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) |
| 2015-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041996 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211229002528 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 210224000381 | 2021-02-24 | CERTIFICATE OF CHANGE | 2021-02-24 |
| SR-74047 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-74046 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160317000253 | 2016-03-17 | CERTIFICATE OF PUBLICATION | 2016-03-17 |
| 151231000211 | 2015-12-31 | APPLICATION OF AUTHORITY | 2015-12-31 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
