ARBY'S, INC.

Company Details

Name:	ARBY'S, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Aug 1980 (44 years ago)
Entity Number:	643331
County:	New York
Date of dissolution:	29 Jun 1994
Place of Formation:	Ohio
Principal Address:	6917 COLLINS AVENUE, MIAMI BEACH, FL, United States, 33141
Principal Address ZIP Code:
Address:	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code:	10023

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
NELSON PELTZ	Chief Executive Officer	6917 COLLINS AVENUE, MIAMI BEACH, FL, United States, 33141

History

Start date	End date	Type	Value
1993-05-27	1993-10-05	Address	6917 COLLINS AVENUE, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer)
1987-03-19	1990-12-12	Address	SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-12-05	1987-03-19	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-08-05	1985-12-05	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940629000353	1994-06-29	CERTIFICATE OF TERMINATION	1994-06-29
931005002127	1993-10-05	BIENNIAL STATEMENT	1993-08-01
930527002787	1993-05-27	BIENNIAL STATEMENT	1992-08-01
901212000481	1990-12-12	CERTIFICATE OF CHANGE	1990-12-12
B472048-2	1987-03-19	CERTIFICATE OF AMENDMENT	1987-03-19
B296329-2	1985-12-05	CERTIFICATE OF AMENDMENT	1985-12-05
A688882-6	1980-08-05	APPLICATION OF AUTHORITY	1980-08-05

Date of last update: 29 Oct 2024

Sources: New York Secretary of State