| Entity Name: | THE WENDY'S COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jul 2011 (14 years ago) |
| Document Number: | F01000002254 |
| FEI/EIN Number |
380471180
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: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Todd Penegor A | Director | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Berner Michael | Vice President | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Morse Trevor D | Seni | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| UNITED AGENT GROUP INC. | Agent | - |
| Plosch Gunther | Chief Financial Officer | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Kaffenbarger Kris | Vice President | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Pringle Abigail A | President | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| 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 | 2011-07-08 | THE WENDY'S COMPANY | - |
| NAME CHANGE AMENDMENT | 2008-10-23 | WENDY'S/ARBY'S GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Change | 2020-11-06 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2016-05-18 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
