Name: | WENDY'S INTERNATIONAL, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 07 Dec 1976 (48 years ago) |
Business ID: | 202383 |
State of Incorporation: | OHIO |
Principal Office Address: | One Dave Thomas Blvd.Dublin, OH 43017 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Stephen E. Hare | Director | One Dave Thomas Blvd., Dublin, OH 43017 |
Emil J. Brolick | Director | One Dave Thomas Blvd., Dublin, OH 43017 |
Dana Klein | Director | One Dave Thomas Blvd., Dublin, OH 43017 |
Name | Role | Address |
---|---|---|
Stephen E. Hare | Treasurer | One Dave Thomas Blvd., Dublin, OH 43017 |
Name | Role | Address |
---|---|---|
Emil J. Brolick | President | One Dave Thomas Blvd., Dublin, OH 43017 |
Name | Role | Address |
---|---|---|
Dana Klein | Assistant Secretary | One Dave Thomas Blvd., Dublin, OH 43017 |
Name | Role | Address |
---|---|---|
R. Scott Toop | Other | One Dave Thomas Blvd., Dublin, OH 43017 |
Name | Role | Address |
---|---|---|
R. Scott Toop | Secretary | One Dave Thomas Blvd., Dublin, OH 43017 |
Name | Role | Address |
---|---|---|
Scott A Kriss | Member | One Dave Thomas Blvd., Dublin, OH 43017 |
Name | Role | Address |
---|---|---|
Kyndall J. Potts | Vice President | One Dave Thomas Blvd., Dublin, OH 43017 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2014-02-05 | Withdrawal |
Annual Report | Filed | 2013-04-09 | Annual Report |
Annual Report | Filed | 2012-04-11 | Annual Report |
Annual Report | Filed | 2011-03-31 | Annual Report |
Annual Report | Filed | 2010-03-26 | Annual Report |
Annual Report | Filed | 2009-04-15 | Annual Report |
Amendment Form | Filed | 2009-02-20 | Amendment |
Annual Report | Filed | 2008-06-17 | Annual Report |
Date of last update: 31 Jan 2025
Sources: Mississippi Secretary of State