TRIARC CORPORATE HEADQUARTERS, INC. - Florida Company Profile
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| Entity Name: | TRIARC CORPORATE HEADQUARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Jan 2001 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2001 (25 years ago) |
| Document Number: | F95000003855 |
| FEI/EIN Number | 380471180 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State