WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC. - Florida Company Profile
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| Entity Name: | WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Apr 1981 (44 years ago) |
| Date of dissolution: | 13 Jan 2014 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jan 2014 (12 years ago) |
| Document Number: | 848907 |
| FEI/EIN Number | 310986349 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State