NBCO Maintenance Corporation

Company Details

Name:	NBCO Maintenance Corporation
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	29 Dec 2004 (20 years ago)
Date of Dissolution:	13 Apr 2010 (15 years ago)
Date of Status Change:	13 Apr 2010 (15 years ago)
Identification Number:	000144888
Place of Formation:	OHIO
Principal Address:	4288 WEST DUBLIN-GRANVILLE ROAD, DUBLIN, OH, 43017, USA
Mailing Address:	C/O GENERAL COUNSEL 1155 PERIMETER CENTER WEST SUITE 1200, ATLANTA, GA, 30338, USA
Purpose:	LEASES AND MAINTAINS EQUIPMENT WHICH IS LEASED TO RESTAURANT FRANCHISEES

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
J. DAVID KARAM	PRESIDENT	1 DAVE THOMAS BLVD DUBLIN, OH 43017 USA

TREASURER

Name	Role	Address
DANIEL T COLLINS	TREASURER	1155 PERIMETER CENTER WEST ATLANTA, GA 30338 USA

SECRETARY

Name	Role	Address
NILS H OKESON	SECRETARY	1155 PERIMETER CENTER WEST ATLANTA, GA 30338 USA

CEO

Name	Role	Address
ROLAND C SMITH	CEO	1 DAVE THOMAS BLVD DUBLIN, OH 43017 USA

CHIEF OPERATING OFFICER

Name	Role	Address
STEPHEN D FARRAR	CHIEF OPERATING OFFICER	1 DAVE THOMAS BLVD DUBLIN, OH 43017 USA

SR. VP - RISK MGMT

Name	Role	Address
WENDY E HENDERSON	SR. VP - RISK MGMT	1155 PERIMETER CENTER WEST ATLANTA, GA 30338 USA

VICE PRESIDENT

Name	Role	Address
SAMUEL R MCLAUGHLIN	VICE PRESIDENT	1 DAVE THOMAS BLVD DUBLIN, OH 43017 USA

VICE PRESIDENT - TAX

Name	Role	Address
KIMBERLY A BUTLER	VICE PRESIDENT - TAX	1155 PERIMETER CENTER WEST ATLANTA, GA 30338 USA

ASSISTANT SECRETARY

Name	Role	Address
MR. DANA KLEIN	ASSISTANT SECRETARY	1 DAVE THOMAS BLVD DUBLIN, OH 43017 USA

DIRECTOR

Name	Role	Address
MR. DANA KLEIN	DIRECTOR	1 DAVE THOMAS BLVD DUBLIN, OH 43017 USA
J. DAVID KARAM	DIRECTOR	1 DAVE THOMAS BLVD DUBLIN, OH 43017 USA
ROLAND C SMITH	DIRECTOR	1 DAVE THOMAS BLVD DUBLIN, OH 43017 USA

Filings

Number	Name	File Date
201062071010	Application for Certificate of Withdrawal	2010-04-13
201056266910	Annual Report	2010-01-13
200942393040	Statement of Change of Registered/Resident Agent	2009-02-19
200941851550	Annual Report	2009-02-10
200839321130	Statement of Change of Registered/Resident Agent Office	2008-12-04
200809270400	Annual Report	2008-02-28

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State