WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, LLC


Address: Ct Corporation System, 3800 N Central Ave Suite 460, Phoenix, AZ 85012

WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, LLC (Entity# R18981921) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 15, 2014.

Business Overview

File Number R18981921
Corporation Name WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, LLC
Compacted Corp Name WENDYSOLDFASHIONEDHAMBURGERSOFNEWYORKLLC
Domestic Address Ct Corporation System
3800 N Central Ave Suite 460
Phoenix
AZ 85012
County MARICOPA
Amendment Publication Exception Code N
Date of Incorporation 2014-01-15
Date of Approval of Articles of Incorporation 2014-01-17
Comments POTENTIAL NAME CONFLICT: R18981921,F00257947
Domicile State OH
Merger Date 2014-01-15
Merger Publication Exception Code N

Statutory Agent

Agent Name CT CORPORATION SYSTEM
Agent Status Appointment 2015-01-27
Agent Mailing Address 3800 N Central Ave Suite 460
Phoenix
AZ 85012
Agent Physical Address One Dave Thomas Blvd
Dublin
OH 43017

Officer and director information

Name Title Address
EMIL BROLICK Manager One Dave Thomas Blvd, Dublin, OH 43017
TODD PENEGOR Manager One Dave Thomas Blvd, Dublin, OH 43017
DANA KLEIN Manager One Dave Thomas Blvd, Dublin, OH 43017

Office Location

Street Address CT CORPORATION SYSTEM
3800 N CENTRAL AVE SUITE 460
City PHOENIX
State AZ
Zip Code 85012

Business entities in the same location

Entity Name Office Address Agent Start Date
INGREDION INCORPORATED Ct Corporation System, 3800 N Central Ave, Phoenix CT CORPORATION SYSTEM 2015-12-31
BEECHCRAFT DEFENSE COMPANY, LLC Ct Corporation System, 3800 N Central Ave Ste 460, Phoenix CT CORPORATION SYSTEM 2015-11-06
HOLOGIC (MA), LLC Ct Corporation System, 3800 N Central Ave Suite 460, Phoenix CT CORPORATION SYSTEM 2015-10-28
AGRIVERA FOOD GROUP, INC. Ct Corporation System, 3800 N Central Ave Ste 460, Phoenix CT CORPORATION SYSTEM 2015-10-13
ENSURIFY INSURANCE AGENCY, INC. Ct Corporation System, 3800 N Central Ave Ste 460, Phoenix CT CORPORATION SYSTEM 2015-09-11
MOHAVE COUNTY WIND FARM LLC Ct Corporation System, 3800 N Central Ave Suite 460, Phoenix CT CORPORATION SYSTEM 2015-08-10
B&B MEDICAL SERVICES, INC. Ct Corporation System, 3800 N. Centeral Ave., Phoenix CT CORPORATION SYSTEM 2015-06-17
GSB, INC. ARCHITECTS PLANNERS (FN) Ct Corporation System, 3800 N Central Ave Suite 460, Phoenix CT CORPORATION SYSTEM 2015-06-12
BOTTOMLINE TECHNOLOGIES (DE), INC. Ct Corporation System, 3800 N Central Ave Suite 460, Phoenix CT CORPORATION SYSTEM 2015-05-26
KOMPAN, INC. Ct Corporation System, 3800 N Central Ave Suite 460, Phoenix CT CORPORATION SYSTEM 2015-05-22

Business Officer

Role Name / Organization Address
Agent CT CORPORATION SYSTEM 3800 N Central Ave Suite 460, Phoenix, AZ 85012

Entities with the same agent

Entity Name Office Address Agent Start Date
PAYMOTECH FINANCE CORP. 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
NORTHERN MANAGEMENT SERVICES, INC. 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
RED ROCK INVESTMENT MANAGEMENT LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
DHI COMMUNITIES CONSTRUCTION, LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
396 NORTH CAMINO MERCADO PROPERTY LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
BARON EQUITIES, INC. 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-03
SWEDISH MATCH NORTH AMERICA LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-03
RRIM CA VILLAGE-RIDGE MANAGER, LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-03
RRIM SF VILLAGE-RIDGE MANAGER, LLC 3800 N Central Avenue, Ste 480, Phoenix CT CORPORATION SYSTEM 2016-02-03

Competitor

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City PHOENIX
Zip Code 85012
Category fashion
Category + City fashion + PHOENIX

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Dataset Information

Data Provider Arizona Corporation Commission Corporations Division
Jurisdiction Arizona State

This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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