THE NEW BAKERY CO. OF OHIO, INC. (Entity# 001018380) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 3, 2010.
| FEIN | 001018380 |
| Entity Name | THE NEW BAKERY CO. OF OHIO, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
One Dave Thomas Blvd. Dublin OH 43017 |
| Jurisdiction State | OH |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1981-02-09 |
| Organization Date | 2010-01-03 |
| Active Flag | N |
| Inactive Date | 2014-06-16 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Public Corporation | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | EMIL J. BROLICK | One Dave Thomas Blvd., Dublin, OH 43017 | ||
| CFO | TODD A PENEGOR | One Dave Thomas Bl Vd., Dublin, OH 43017 | ||
| ASSISTANT SECRET | DANA KLEIN | One Dave Thomas Blvd., Dublin, OH 43017 | ||
| VICE PRESIDENT | SCOTT A KRISS | One Dave Thomas Blvd., Dublin, OH 43017 | ||
| VICE PRESIDENT | KYNDALL POTTS | One Dave Thomas Blvd., Dublin, OH 43017 | ||
| DIRECTOR | DANA KLEIN | 4288 W. Dublin-granville Rd., Dublin, OH 43017 | ||
| DIRECTOR | EMIL J. BROLICK | One Dave Thomas Blvd., Dublin, OH 43017 | ||
| DIRECTOR | TODD A PENEGOR | One Dave Thomas Bl Vd., Dublin, OH 43017 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | THE NEW BAKERY CO. OF OHIO, INC. | One Dave Thomas Blvd., Dublin, OH 43017 |
| Colorado Business Entities | The New Bakery Co. of Ohio, Inc. | One Dave Thomas Blvd., Dublin, OH 43017 |
| Oklahoma Business Registrations | THE NEW BAKERY CO. OF OHIO, INC. | One Dave Thomas Blvd, Dublin, OH 43017 |
| Street Address | ONE DAVE THOMAS BLVD. |
| City | DUBLIN |
| State | OH |
| Zip Code | 43017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WENDY'S PROPERTIES, LLC | One Dave Thomas Blvd., Dublin, OH 43017 | 2015-05-15 |
| THE NEW BAKERY COMPANY, LLC | One Dave Thomas Blvd., Dublin, OH 43017 | 2014-07-11 |
| THE NEW BAKERY TRANSPORTATION COMPANY, LLC | One Dave Thomas Blvd., Dublin, OH 43017 | 2014-01-06 |
| WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, INC. | One Dave Thomas Blvd., Dublin, OH 43017 | 1992-12-18 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NATIONAL ADMINISTRATIVE SERVICE CO., LLC | 5500 Frantz Rd., Suite 100, Dublin, OH 43017 | 2015-09-14 |
| AUTOGUARD ADVANTAGE CORPORATION | 5500 Frantz Rd., Suite 100, Dublin, OH 43017 | 2015-08-17 |
| MUIRFIELD ENERGY, INC. | 425 Metro Place. No., Ste 550, Dublin, OH 43017 | 2015-06-29 |
| MATASA AGILA HOLDINGS, LLC | 3136 Frobisher Ave., Dublin, OH 43017 | 2015-06-11 |
| UROMED, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2015-05-27 |
| INNOVATIVE THERAPIES, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2014-11-13 |
| MSI UTILITES, INC. | 2727 Tuller Pkwy., Ste 250, Dublin, OH 43017 | 2014-10-09 |
| ACCESS CLOSURE, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2014-07-30 |
| WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, LLC | One Dave Thomas Blvd, Dublin, OH 43017 | 2014-07-03 |
| CARDINAL HEALTH 110, LLC | 7000 Cardinal Pl., Dublin, OH 43017 | 2014-04-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.