| Name: | WENDY'S DIGITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jul 2019 (5 years ago) |
| Entity Number: | 5592584 |
| 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 |
|---|---|---|---|
| 2021-03-01 | 2023-07-03 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-03-01 | 2023-07-03 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-07-24 | 2021-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-24 | 2021-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703001702 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210810002790 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 210301000117 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 190919000203 | 2019-09-19 | CERTIFICATE OF PUBLICATION | 2019-09-19 |
| 190724000569 | 2019-07-24 | APPLICATION OF AUTHORITY | 2019-07-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
