| Name: | ARBY'S, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 19 Jul 1994 (31 years ago) |
| Business ID: | 609131 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1000 CORPORATE DRFORT LAUDERDALE, FL 33334 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| KENNETH A THOMAS | Vice President | 1000 CORPORATE DRIVE, FORT LAUDERDALE, FL 33334 |
| CURTIS S GIMSON | Vice President | 1000 CORPORATE_DRIVE, FORT LAUDERDALE, FL 33334 |
| Name | Role | Address |
|---|---|---|
| KENNETH A THOMAS | Chairman | 1000 CORPORATE DRIVE, FORT LAUDERDALE, FL 33334 |
| Name | Role | Address |
|---|---|---|
| LEON KALVARIA | Director | 900 THIRD AVE, 31ST FLOOR, NEW YORK, NY 10022 |
| NELSON PELTZ | Director | 900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY 10022 |
| PETER W. MAY | Director | 900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY 10022 |
| Douglas N. Benham | Director | 1000 CORPORATE DRIVE, FORT LAUDERDALE, FL 33334 |
| Name | Role | Address |
|---|---|---|
| STUART I. ROSEN | Secretary | 280 PARK AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Douglas N. Benham | President | 1000 CORPORATE DRIVE, FORT LAUDERDALE, FL 33334 |
| 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 | 2004-11-05 | Withdrawal |
| Annual Report | Filed | 2004-08-04 | Annual Report |
| Annual Report | Filed | 2003-07-15 | Annual Report |
| Amendment Form | Filed | 2002-07-31 | Amendment |
| Annual Report | Filed | 2002-07-31 | Annual Report |
| Amendment Form | Filed | 2002-03-04 | Amendment |
| Annual Report | Filed | 2001-10-09 | Annual Report |
| Annual Report | Filed | 2000-05-04 | Annual Report |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
