| Name: | THE WENDY'S COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2004 (21 years ago) |
| Entity Number: | 3126955 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | One Dave Thomas Boulevard, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| KIRK TANNER | Chief Executive Officer | ONE DAVE THOMAS BOULEVARD, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | ONE DAVE THOMAS BOULEVARD, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-19 | Address | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2024-11-19 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-03-01 | 2024-11-19 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-12-23 | 2021-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119004197 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 221102000780 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 210301000126 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 201223060088 | 2020-12-23 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-40066 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
