| Name: | WENDY'S TECHNOLOGY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 2017 (7 years ago) |
| Entity Number: | 5160068 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-24 | 2023-06-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-24 | 2023-06-01 | 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) |
| 2017-06-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-23 | 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 |
|---|---|---|---|
| 230601004394 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210810002760 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 210224000372 | 2021-02-24 | CERTIFICATE OF CHANGE | 2021-02-24 |
| 190910060128 | 2019-09-10 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-79319 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-79318 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171113001167 | 2017-11-13 | CERTIFICATE OF PUBLICATION | 2017-11-13 |
| 170623000636 | 2017-06-23 | APPLICATION OF AUTHORITY | 2017-06-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
