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WENDY'S INTERNATIONAL, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

Treasurer

Name Role Address
Stephen E. Hare Treasurer One Dave Thomas Blvd., Dublin, OH 43017

President

Name Role Address
Emil J. Brolick President One Dave Thomas Blvd., Dublin, OH 43017

Assistant Secretary

Name Role Address
Dana Klein Assistant Secretary One Dave Thomas Blvd., Dublin, OH 43017

Other

Name Role Address
R. Scott Toop Other One Dave Thomas Blvd., Dublin, OH 43017

Secretary

Name Role Address
R. Scott Toop Secretary One Dave Thomas Blvd., Dublin, OH 43017

Member

Name Role Address
Scott A Kriss Member One Dave Thomas Blvd., Dublin, OH 43017

Vice President

Name Role Address
Kyndall J. Potts Vice President One Dave Thomas Blvd., Dublin, OH 43017

Filings

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