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12207
WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC.

WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC.

Company Details

Name:	WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1992 (32 years ago)
Date of dissolution:	16 Jan 2014
Entity Number:	1687573
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Principal Address:	ONE DAVE THOMAS BLVD., DUBLIN, OH, United States, 43017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EMIL BROLICK	Chief Executive Officer	ONE DAVE THOMAS BLVD., DUBLIN, OH, United States, 43017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2009-01-08	2012-12-17	Address	4288 W DUBLIN-GRANVILLE ROAD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2007-01-17	2009-01-08	Address	4288 W DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2002-12-18	2007-01-17	Address	4288 WEST DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2001-01-12	2002-12-18	Address	4288 W DUBLIN-GREENVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
1999-12-15	2009-02-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-01-02	2009-02-20	Address	C/O TAX DEPT., 4288 W. DUBLIN-GRANVILLE RD., DUBLIN, OH, 43017, USA (Type of address: Service of Process)
1997-01-02	2001-01-12	Address	4288 WEST DUBLIN-GRANVILLE RD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
1994-01-05	2012-12-17	Address	4288 WEST DUBLIN-GRANVILLE RD., DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
1994-01-05	1997-01-02	Address	4288 WEST DUBLIN-GRANVILLE RD., DUBLIN, OH, 43017, USA (Type of address: Service of Process)
1994-01-05	1997-01-02	Address	4288 WEST DUBLIN-GRANVILLE RD., DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
1992-12-16	1992-12-16	Name	THE FOOD GROUP, INC.
1992-12-16	1993-02-02	Name	THE FOOD GROUP, INC.
1992-12-16	1999-12-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-12-16	1994-01-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140116000304	2014-01-16	CERTIFICATE OF TERMINATION	2014-01-16
121217006736	2012-12-17	BIENNIAL STATEMENT	2012-12-01
110107002962	2011-01-07	BIENNIAL STATEMENT	2010-12-01
090220000486	2009-02-20	CERTIFICATE OF CHANGE	2009-02-20
090108002429	2009-01-08	BIENNIAL STATEMENT	2008-12-01
070117003014	2007-01-17	BIENNIAL STATEMENT	2006-12-01
050127002552	2005-01-27	BIENNIAL STATEMENT	2004-12-01
021218002120	2002-12-18	BIENNIAL STATEMENT	2002-12-01
010112002309	2001-01-12	BIENNIAL STATEMENT	2000-12-01
991215000002	1999-12-15	CERTIFICATE OF CHANGE	1999-12-15
981229002325	1998-12-29	BIENNIAL STATEMENT	1998-12-01
970102002269	1997-01-02	BIENNIAL STATEMENT	1996-12-01
940105002416	1994-01-05	BIENNIAL STATEMENT	1993-12-01
930202000308	1993-02-02	CERTIFICATE OF AMENDMENT	1993-02-02
921216000217	1992-12-16	APPLICATION OF AUTHORITY	1992-12-16

Date of last update: 04 Jan 2025

Sources: New York Secretary of State