| Entity Name: | WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, 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: | 22 Apr 1981 (44 years ago) |
| Date of dissolution: | 13 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jan 2014 (11 years ago) |
| Document Number: | 848907 |
| FEI/EIN Number |
310986349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Mail Address: | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BROLICK EMIL J | PRED | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| HARE STEPHEN E | Senior Vice President | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| HARE STEPHEN E | Director | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| COLLINS DANIEL T | Treasurer | 1155 PERIMETER CENTER WEST, ATLANTA, GA, 30338 |
| KLEIN DANA | Secretary | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Kriss Scott | Seni | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Potts Kyndall J | Vice President | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2014-01-13 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2014-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | ONE DAVE THOMAS BLVD., DUBLIN, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | ONE DAVE THOMAS BLVD., DUBLIN, OH 43017 | - |
| NAME CHANGE AMENDMENT | 1993-02-04 | WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC. | - |
| EVENT CONVERTED TO NOTES | 1981-11-02 | - | - |
| EVENT CONVERTED TO NOTES | 1981-04-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-01-13 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-17 |
| Reg. Agent Change | 2009-02-19 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
