WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EMIL BROLICK | Chief Executive Officer | ONE DAVE THOMAS BLVD., DUBLIN, OH, United States, 43017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State