| Name: | RTM OPERATING COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 28 Apr 1997 (28 years ago) |
| Business ID: | 641832 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5995 BARFIELD RDALANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| J RUSSELL WELCH | Director | 5995 BARFIELD RD, ATLANTA, GA 30328 |
| SHARRON L BARTON | Director | 5995 BARFIELD ROAD, ATLANTA, GA 30328 |
| THOMAS A. GARRETT | Director | 5995 BARFIELD RD, ALANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| J RUSSELL WELCH | Vice President | 5995 BARFIELD RD, ATLANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| SHARRON L BARTON | Secretary | 5995 BARFIELD ROAD, ATLANTA, GA 30328 |
| Stuart I. Roseh | Secretary | 280 Park Avenue, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| THOMAS A. GARRETT | President | 5995 BARFIELD RD, ALANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| LINDA S. HARTY | Treasurer | 5995 BARFIELD RD, ALANTA, GA 30328 |
| Stephen E. Hare | Treasurer | 1155 PERIMETER CENTER W, ATLANTA, GA 30338 |
| 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 | 2018-06-15 | 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 | 2008-01-02 | Withdrawal |
| Annual Report | Filed | 2007-05-17 | Annual Report |
| Annual Report | Filed | 2006-06-13 | Annual Report |
| Amendment Form | Filed | 2005-10-07 | Amendment |
| Annual Report | Filed | 2005-04-21 | Annual Report |
| Annual Report | Filed | 2004-05-14 | Annual Report |
| Annual Report | Filed | 2003-07-22 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
