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WENDY'S KIDS INC.

Company Details

Name: WENDY'S KIDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1994 (31 years ago)
Date of dissolution: 26 Sep 2005
Entity Number: 1826280
ZIP code: 10017
County: Nassau
Place of Formation: New York
Address: 801 SECOND AVE, NEW YORK, NY, United States, 10017
Principal Address: 518 BROADWAY, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ZETLIN & DE CHIARA DOS Process Agent 801 SECOND AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
WENDY STECHMAN Chief Executive Officer 2315 WASHINGTON AVE, SEAFORD, NY, United States, 11783

History

Start date End date Type Value
1996-12-27 2000-06-22 Address 517 CENTRAL AVE., MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
1996-12-27 2000-06-22 Address 517 CENTRAL AVE., MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1994-06-06 2004-08-11 Address 801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050926000641 2005-09-26 CERTIFICATE OF DISSOLUTION 2005-09-26
050324000199 2005-03-24 CERTIFICATE OF AMENDMENT 2005-03-24
040811002450 2004-08-11 BIENNIAL STATEMENT 2004-06-01
000622002454 2000-06-22 BIENNIAL STATEMENT 2000-06-01
961227002000 1996-12-27 BIENNIAL STATEMENT 1996-06-01
940606000021 1994-06-06 CERTIFICATE OF INCORPORATION 1994-06-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State