WENDY'S INTERNATIONAL, LLC
Main Information
| Company Name | WENDY'S INTERNATIONAL, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 197608-672 |
| Company Status | Active |
| Domicile State | Ohio |
| Creation Date | 1976-08-30 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2016-08-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
WENDY'S INTERNATIONAL, LLC operates as a Foreign Limited Liability Company with business ID 99132.WENDY'S INTERNATIONAL, LLC was formed on Monday 30th August 1976, so this company age is fourty-seven years, eight months and nine days. This company is currently active .
Principal office address of WENDY'S INTERNATIONAL, LLC is ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA. This address coordinates are: 40° 6' 2.5" N , 83° 6' 15.4" W.
There are currently five company principals in WENDY'S INTERNATIONAL, LLC. They are: treasurer Gavin Waugh, other Todd Penegor, secretary Dana Klein, vice president Kyndall Potts, president EMIL BROLICK. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 6' 2.5" N
83° 6' 15.4" W
Address
Principal Office Address: ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Gavin Waugh | Treasurer | One Dave Thomas Blvd., Dublin, OH, 43017, USA |
| View Gavin Waugh Full Report » | ||
| Todd Penegor | Other | One Dave Thomas Blvd., Dublin, OH, 43017, USA |
| View Todd Penegor Full Report » | ||
| Dana Klein | Secretary | One Dave Thomas Blvd., Dublin, OH, 43017, USA |
| View Dana Klein Full Report » | ||
| Kyndall Potts | Vice President | One Dave Thomas Blvd., Dublin, OH, 43017, USA |
| View Kyndall Potts Full Report » | ||
| EMIL BROLICK | President | One Dave Thomas Blvd., Dublin, OH, 43017, USA |
| View EMIL BROLICK Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1976-08-30 | 1976-08-30 | 0000680158 |
| Business Entity Report | 1977-08-17 | 1977-08-17 | 0000680159 |
| Application for Amended Certificate of Authority | 1978-06-20 | 1978-06-20 | 0000680160 |
| Business Entity Report | 1978-06-30 | 1978-06-30 | 0000680161 |
| Business Entity Report | 1978-08-16 | 1978-08-16 | 0000680162 |
| Articles of Merger | 1978-09-30 | 1978-09-30 | 0000680163 |
| Business Entity Report | 1979-04-12 | 1979-04-12 | 0000680164 |
| Business Entity Report | 1979-08-10 | 1979-08-10 | 0000680165 |
| Application for Amended Certificate of Authority | 1979-08-22 | 1979-08-22 | 0000680166 |
| Application for Amended Certificate of Authority | 1979-09-28 | 1979-09-28 | 0000680167 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| WENDY'S INTERNATIONAL INC | 2014-01-07 | 2014-01-07 | 0000680191 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| EMPLOYEE BENEFIT MANAGEMENT CORP | 4789 Rings Road, DUBLIN, OH, 43017, USA | Active |
| IRWIN MORTGAGE CORPORATION | 6375 RIVERSIDE DR., STE. 200, DUBLIN, OH, 43017, USA | Admin Dissolved |
| PETHOCO INC | 5451 ASHFORD RD, DUBLIN, OH, USA | Revoked |
| WENDY'S INTERNATIONAL, LLC | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA | Active |
| MILLER ANDERSON POOL COMPANY | 6371 RIVERSIDE DR, DUBLIN, OH, USA | Revoked |
| STEEL PARTS CORPORATION | 425 Metro Place North, Suite 555, DUBLIN, OH, 43017, USA | Merged |
| W A BUTLER COMPANY | 5000 Bradenton Ave., DUBLIN, OH, 43017, USA | Withdrawn |
| CARDINAL HEALTH 109, INC. | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA | Withdrawn |
| ALLES INVESTMENTS, INC. | 4248 Tuller Rd., DUBLIN, OH, 43017, USA | Revoked |
| PICKETT/CALLENTINE DEVELOPMENT COMPANY | 655 METRO PL S, DUBLIN, OH, 43017, USA | Revoked |
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| WENDY'S CAPITAL CORPORATION | Atn: Tax Dept., PO Box 256, DUBLIN, OH, 43017, USA | Withdrawn |
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| WENDY'S HOME HEALTH CARE | Expired | |
| WENDY'S HOME WORKS LLC | 3200 ST. JAMES CT., BLOOMINGTON, IN, 47401, USA | Active |
| WENDY'S INTERNATIONAL, LLC | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, USA | Active |
| WENDY'S MANAGEMENT INC | 12 PERIMETER PK N E, ATLANTA, GA, USA | Revoked |
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