| 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: | 08 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Jan 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2001 (24 years ago) |
| Document Number: | F95000003855 |
| FEI/EIN Number |
380471180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: GENERAL COUNSEL, 280 PARK AVE., 41 W., NEW YORK, NY, 10017, US |
| Mail Address: | ATTN: GENERAL COUNSEL, 280 PARK AVE., 41 W., NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PELTZ NELSON | Chairman | 280 PARK AVE 41ST FLOOR, NEW YORK, NY |
| PELTZ NELSON | Director | 280 PARK AVE 41ST FLOOR, NEW YORK, NY |
| MAY PETER W | President | 280 PARK AVE 41ST FLOOR, NEW YORK, NY |
| MAY PETER W | Director | 280 PARK AVE 41ST FLOOR, NEW YORK, NY |
| BARNES JACK L | Chief Financial Officer | 280 PARK AVE 41ST FLOOR, NEW YORK, NY |
| SCHORR BRIAN L | Vice President | 280 PARK AVE 41ST FLOOR, NEW YORK, NY |
| CROWE ROBERT J | Vice President | 280 PARK AVE 24TH FLOOR, NEW YORK, NY |
| ROSEN STUART | Vice President | 280 PARK AVE, NEW YORK, NY, 10017 |
| ROSEN STUART | Secretary | 280 PARK AVE, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-16 | ATTN: GENERAL COUNSEL, 280 PARK AVE., 41 W., NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-16 | ATTN: GENERAL COUNSEL, 280 PARK AVE., 41 W., NEW YORK, NY 10017 | - |
| MERGER | 1999-02-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000021893 |
| Name | Date |
|---|---|
| Withdrawal | 2001-01-16 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-05-10 |
| Merger | 1999-02-23 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
