| 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 (10 years ago) |
| Date of Status Change: | 06 Nov 2014 (10 years ago) |
| Identification Number: | 000077159 |
| Place of Formation: | OHIO |
| Principal Address: | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA |
| Purpose: | OPERATION OF QUICK-SERVICE RESTAURANTS. |
| 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 |
| 201056267340 | Annual Report | 2010-01-13 |
| 200942395260 | Statement of Change of Registered/Resident Agent | 2009-02-19 |
| 200941904300 | Annual Report | 2009-02-11 |
| 200838592540 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200809362150 | Annual Report | 2008-02-28 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
