WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC. (Entity# 310986349) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 18, 1992.
| FEIN | 310986349 |
| Entity Name | WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
One Dave Thomas Blvd. Dublin OH 43017 |
| Jurisdiction State | OH |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1980-05-30 |
| Organization Date | 1992-12-18 |
| Active Flag | N |
| Inactive Date | 2014-06-26 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| VICE PRESIDENT | SCOTT A KRISS | One Dave Thomas Blvd., Dublin, OH 43017 | ||
| VICE PRESIDENT | KYNDALL POTTS | One Dave Thomas Blvd., Dublin, OH 43017 | ||
| DIRECTOR | EMIL J. BROLICK | One Dave Thomas Blvd., Dublin, OH 43017 | ||
| ASSISTANT SECRET | DANA KLEIN | 4288 W. Dublin-granville Rd., Dublin, OH 43017 | ||
| PRESIDENT | EMIL J. BROLICK | One Dave Thomas Blvd., Dublin, OH 43017 | ||
| TREASURER | GAVIN WAUGH | One Dave Thomas Blvd., Dublin, OH 43017 |
| Name ID | Old Name | Date |
|---|---|---|
| 37868 | FOOD GROUP, INC., THE | 1993-09-17 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC. | One Dave Thomas Blvd., Dublin, OH 43017 |
| Connecticut Business Registrations | WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC. | Of New York, Inc., 4288 W Dublin Granville, Dublin, OH 43017 |
| Street Address | ONE DAVE THOMAS BLVD. |
| City | DUBLIN |
| State | OH |
| Zip Code | 43017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WENDY'S PROPERTIES, LLC | One Dave Thomas Blvd., Dublin, OH 43017 | 2015-05-15 |
| THE NEW BAKERY COMPANY, LLC | One Dave Thomas Blvd., Dublin, OH 43017 | 2014-07-11 |
| THE NEW BAKERY TRANSPORTATION COMPANY, LLC | One Dave Thomas Blvd., Dublin, OH 43017 | 2014-01-06 |
| THE NEW BAKERY CO. OF OHIO, INC. | One Dave Thomas Blvd., Dublin, OH 43017 | 2010-01-03 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NATIONAL ADMINISTRATIVE SERVICE CO., LLC | 5500 Frantz Rd., Suite 100, Dublin, OH 43017 | 2015-09-14 |
| AUTOGUARD ADVANTAGE CORPORATION | 5500 Frantz Rd., Suite 100, Dublin, OH 43017 | 2015-08-17 |
| MUIRFIELD ENERGY, INC. | 425 Metro Place. No., Ste 550, Dublin, OH 43017 | 2015-06-29 |
| MATASA AGILA HOLDINGS, LLC | 3136 Frobisher Ave., Dublin, OH 43017 | 2015-06-11 |
| UROMED, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2015-05-27 |
| INNOVATIVE THERAPIES, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2014-11-13 |
| MSI UTILITES, INC. | 2727 Tuller Pkwy., Ste 250, Dublin, OH 43017 | 2014-10-09 |
| ACCESS CLOSURE, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2014-07-30 |
| WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, LLC | One Dave Thomas Blvd, Dublin, OH 43017 | 2014-07-03 |
| CARDINAL HEALTH 110, LLC | 7000 Cardinal Pl., Dublin, OH 43017 | 2014-04-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | DUBLIN |
| Zip Code | 43017 |
| Category | fashion |
| Category + City | fashion + DUBLIN |
Please comment or provide details below to improve the information on WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.