| Name: | Wendy's Digital, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 24 Jul 2019 (6 years ago) |
| Identification Number: | 001698392 |
| Place of Formation: | DELAWARE |
| Principal Address: | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA |
| Purpose: | PROVIDE PAYMENT AND OTHER INFORMATION TECHNOLOGY SERVICES TO THE WENDY'S RESTAURANT SYSTEM |
| NAICS: | 541511 - Custom Computer Programming Services |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| TODD A. PENEGOR | MANAGER | ONE DAVE THOMAS BOULEVARD DUBLIN, OH 43017 USA |
| GUNTHER PLOSCH | MANAGER | ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA |
| MICHAEL BERNER | MANAGER | ONE DAVE THOMAS BLVD. DUBLIN, OH 43017 USA |
| Number | Name | File Date |
|---|---|---|
| 202452349700 | Annual Report | 2024-04-24 |
| 202333404450 | Annual Report | 2023-04-20 |
| 202215857080 | Annual Report | 2022-04-27 |
| 202104997880 | Annual Report | 2021-11-12 |
| 202078357950 | Annual Report | 2020-12-03 |
| 202074256950 | Statement of Change of Registered/Resident Agent | 2020-11-12 |
| 201907326420 | Application for Registration | 2019-07-24 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
