Wendy's Old Fashioned Hamburgers of New York, Inc.
| Name: | Wendy's Old Fashioned Hamburgers of New York, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 07 Jun 1994 (31 years ago) |
| Date of Dissolution: | 06 Nov 2014 (11 years ago) |
| Date of Status Change: | 06 Nov 2014 (11 years ago) |
| Identification Number: | 000077159 |
| Place of Formation: | OHIO |
| Purpose: | OPERATION OF QUICK-SERVICE RESTAURANTS. |
| Principal Address: |
ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DANIEL T COLLINS | TREASURER | 1155 PERIMETER CENTER WEST ATLANTA, GA 30338 USA |
| Name | Role | Address |
|---|---|---|
| EMIL J. BROLICK | DIRECTOR, PRESIDENT & CEO | ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN E. HARE | DIRECTOR, SR. VP & CFO | ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| GAVIN WAUGH | VICE PRESIDENT & ASSISTANT TREASURER | ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| DANA KLEIN | ASSISTANT SECRETARY | ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT A KRISS | SVP - TAX | ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| KYNDALL POTTS | VP - COMPLIANCE & TAX | ONE DAVE THOMAS BLVD DUBLIN, OH 43017 USA |
| Number | Name | File Date |
|---|---|---|
| 201449480330 | Revocation Certificate For Failure to File the Annual Report for the Year | 2014-11-06 |
| 201439431380 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
| 201314034970 | Annual Report | 2013-03-18 |
| 201290375920 | Annual Report | 2012-02-29 |
| 201174186880 | Annual Report | 2011-01-31 |
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Date of last update: 19 May 2025
Sources: Rhode Island Department of State