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TRIARC CORPORATE HEADQUARTERS, INC.

Company Details

Entity Name: TRIARC CORPORATE HEADQUARTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Mar 1975 (50 years ago)
Document Number: 834055
FEI/EIN Number 380471180
Address: 900 3RD AVE, 31ST FLR, NEW YORK, NY, 10022, US
Mail Address: 900 3RD AVE, 31ST FLR, NEW YORK, NY, 10022, US
Place of Formation: OHIO

Director

Name Role Address
NELSON PELTZ Director 900 3RD AVE 31ST FLR, NEW YORK, NY
MAY PETER W Director 900 3RD AVE 31ST FLR, NEW YORK, NY

President

Name Role Address
MAY PETER W President 900 3RD AVE 31ST FLR, NEW YORK, NY

DCV

Name Role Address
KALVARIA LEON DCV 900 3RD AVE 31ST FLR, NEW YORK, NY

Vice President

Name Role Address
ROSEN STUART I Vice President 900 THIRD AVE 31ST FLOOR, NEW YORK, NY
MCCARRON FRANCIS T Vice President 900 3RD AVE 31ST FLR, NEW YORK, NY
CROWE ROBERT J Vice President 900 THIRD AVE 31ST FLOOR, NEW YORK, NY

Secretary

Name Role Address
ROSEN STUART I Secretary 900 THIRD AVE 31ST FLOOR, NEW YORK, NY

Events

Event Type Filed Date Value Description
WITHDRAWAL 1995-08-08 No data No data
NAME CHANGE AMENDMENT 1994-05-20 TRIARC CORPORATE HEADQUARTERS, INC. No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State