| Name: | Wendy's Digital, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 01 Jan 2021 (4 years ago) |
| Business ID: | 1240579 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | One Dave Thomas Blvd.Dublin, OH 43017 |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Michael G. Berner | Manager | One Dave Thomas Blvd., Dublin, OH 43017 |
| Todd A. Penegor | Manager | ONE DAVE THOMAS BLVD., DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Michael G. Berner | Secretary | One Dave Thomas Blvd., Dublin, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Todd A. Penegor | President | ONE DAVE THOMAS BLVD., DUBLIN, OH 43017 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-05 | Annual Report For Wendy's Digital, LLC |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For United Agent Group, Inc |
| Annual Report LLC | Filed | 2023-04-03 | Annual Report For Wendy's Digital, LLC |
| Annual Report LLC | Filed | 2022-04-09 | Annual Report For Wendy's Digital, LLC |
| Annual Report LLC | Filed | 2021-04-14 | Annual Report For Wendy's Digital, LLC |
| Amendment Form | Filed | 2020-11-11 | Amendment For Wendy's Digital, LLC |
| Formation Form | Filed | 2020-10-09 | Formation For Wendy's Digital, LLC |
Date of last update: 19 Jan 2025
Sources: Mississippi Secretary of State
