| Name: | ARBY'S, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1994 (31 years ago) |
| Date of dissolution: | 01 Dec 2004 |
| Entity Number: | 1833017 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 1000 CORPORATE DR, FT LAUDERDALE, FL, United States, 33334 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS N. BANHAM | Chief Executive Officer | 1000 CORPORATE DR, FT LAUDERDALE, FL, United States, 33334 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-24 | 2002-01-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2001-10-24 | 2002-01-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2000-06-22 | 2004-08-12 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2001-10-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2001-10-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-17 | 2000-06-22 | Address | 1000 CORPORATE DR, FT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 1996-07-23 | 1998-06-17 | Address | 1000 CORPORATE DRIVE, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 1996-07-23 | 2004-08-12 | Address | 1000 CORPORATE DRIVE, FORT LAUDERDALE, FL, 33334, USA (Type of address: Principal Executive Office) |
| 1994-06-29 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-06-29 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041201000524 | 2004-12-01 | CERTIFICATE OF TERMINATION | 2004-12-01 |
| 040812002343 | 2004-08-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002280 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 020128000518 | 2002-01-28 | CERTIFICATE OF CHANGE | 2002-01-28 |
| 011024000691 | 2001-10-24 | CERTIFICATE OF CHANGE | 2001-10-24 |
| 000622002320 | 2000-06-22 | BIENNIAL STATEMENT | 2000-06-01 |
| 991013001109 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 980617002068 | 1998-06-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 960723002394 | 1996-07-23 | BIENNIAL STATEMENT | 1996-06-01 |
| 940629000366 | 1994-06-29 | APPLICATION OF AUTHORITY | 1994-06-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
