RTM ACQUISITION COMPANY, L.L.C.
Main Information
| Company Name | RTM ACQUISITION COMPANY, L.L.C. |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 1997050975 |
| Company Status | Active |
| Domicile State | Georgia |
| Creation Date | 1997-05-15 |
| Original Formation Date | 1997-04-08 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORAITON SERVICE COMPANY |
About Company
RTM ACQUISITION COMPANY, L.L.C. operates as a Foreign Limited Liability Company with business ID 525877.RTM ACQUISITION COMPANY, L.L.C. was formed on Thursday 15th May 1997, so this company age is twenty-six years, eleven months and eighteen days. This company is currently active .
Principal office address of RTM ACQUISITION COMPANY, L.L.C. is 1155 PERIMETER CENTER W, ATLANTA, GA, 30328, USA. This address coordinates are: 33° 55' 48.1" N , 84° 21' 3.1" W.
There are currently three company principals in RTM ACQUISITION COMPANY, L.L.C.. They are: ceo Paul J. Brown, secretary Nils H. Okeson, treasurer J. David Pipes. This company agent is CORPORAITON SERVICE COMPANY. According to the register, this agent type is Individual.
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GPS
Data: 33° 55' 48.1" N
84° 21' 3.1" W
Address
Principal Office Address: 1155 PERIMETER CENTER W, ATLANTA, GA, 30328, USAApplicant Address: -
Company Agent
| Name | CORPORAITON SERVICE COMPANY |
| Type | Individual |
| Address | 251 E. Ohio Street, Suite 500, Indianapolis, IN, 46204, USA |
| CORPORAITON SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Paul J. Brown | CEO | 1155 Perimeter Center West, Atlanta, GA, 30338, USA |
| View Paul J. Brown Full Report » | ||
| Nils H. Okeson | Secretary | 1155 Perimeter Center West, Atlanta, GA, 30338, USA |
| View Nils H. Okeson Full Report » | ||
| J. David Pipes | Treasurer | 1155 Perimeter Center West, Atlanta, GA, 30338, USA |
| View J. David Pipes Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-05-15 | 1997-05-15 | 0003414341 |
| Business Entity Report | 1999-06-22 | 1999-06-22 | 0003414342 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003414343 |
| Business Entity Report | 2001-06-01 | 2001-06-01 | 0003414344 |
| Business Entity Report | 2003-06-02 | 2003-06-02 | 0003414345 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003414346 |
| Business Entity Report | 2005-05-13 | 2005-05-13 | 0003414347 |
| Change of Registered Office/Agent | 2005-10-06 | 2005-10-06 | 0003414348 |
| Business Entity Report | 2007-05-17 | 2007-05-17 | 0003414349 |
| Business Entity Report | 2009-05-13 | 2009-05-13 | 0003414350 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RTM MID-AMERICA, LLC | 1155 Perimeter Center West, Atlanta, GA, 30338, USA | Active |
| ROYAL OAK ENTERPRISES INC | 900 Ashwood Parkway, Ste. 800, ATLANTA, GA, 30338, USA | Revoked |
| RTM KANSAS INC | 1155 PERIMETER CENTER W, ATLANTA, GA, 30338, USA | Merged |
| ADVISORY RESEARCH & PLANNING INC | 1536 DUNWOODY VILLAGE PKWY SUITE 170, ATLANTA, GA, 30338, USA | Revoked |
| RTM INDIANAPOLIS INC | 1155 PERIMEER CENTR WW, DUNWOODY, GA, 30338, USA | Withdrawn |
| BRAND DEVELOPMENT CORPORATION | ONE DURWOODY PK SUITE 205, ATLANTA, GA, USA | Revoked |
| SPACE MASTER INTERNATIONAL INC | 1040 Crown Pointe Pkwy, Suite 900, ATLANTA, GA, 30338, USA | Merged |
| DEFOREST ASSOCIATES INC | 1711 Brandywine Ct., DUNWOODY, GA, 30338, USA | Admin Dissolved |
| WESTAFF (USA), INC. | 1040 Crown Pointe Parkway, Ste 1040, Atlanta, GA, 93015, USA | Active |
| CHICAGO SUITES, INC. | 1117 Perimeter W., ATLANTA, GA, 30338, USA | Merged |
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|---|---|---|
| RTM ACQUISITION COMPANY, L.L.C. | 1155 PERIMETER CENTER W, ATLANTA, GA, 30328, USA | Active |
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| RTM CORPORATION | Admin Dissolved | |
| RTM ENGINEERING CONSULTANTS, LLC | 3 EXECUTIVE CT, UNIT 4, BARRINGTON, IL, 60010, USA | Withdrawn |
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| RTM GEORGIA, INC. | 5995 Barfield Rd, ATLANTA, GA, 30328, USA | Withdrawn |
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