| Entity Name: | TRIARC CORPORATE HEADQUARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Mar 1975 (50 years ago) |
| Date of dissolution: | 08 Aug 1995 (30 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Aug 1995 (30 years ago) |
| Document Number: | 834055 |
| FEI/EIN Number |
380471180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MAY PETER W | President | 900 3RD AVE 31ST FLR, NEW YORK, NY |
| KALVARIA LEON | DCV | 900 3RD AVE 31ST FLR, NEW YORK, NY |
| ROSEN STUART I | Vice President | 900 THIRD AVE 31ST FLOOR, NEW YORK, NY |
| ROSEN STUART I | Secretary | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-28 | 900 3RD AVE, 31ST FLR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-28 | 900 3RD AVE, 31ST FLR, NEW YORK, NY 10022 | - |
| NAME CHANGE AMENDMENT | 1994-05-20 | TRIARC CORPORATE HEADQUARTERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
