WENDY'S INTERNATIONAL, LLC (UBI# 600331774) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 1, 2019. The entity status is Active.
| Unified Business Identifier (UBI) | 600331774 |
| Business Name | WENDY'S INTERNATIONAL, LLC |
| Physical Address |
1 Dave Thomas Blvd Dublin OH 43017-5452 |
| Mailing Address |
1 Dave Thomas Blvd Dublin OH 43017-5452 |
| Registered Agent Name | UNITED AGENT GROUP INC |
| Registered Agent Address |
West 505 Riverside Ave #500 Spokane WA 99201 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | OHIO |
| Incorporation Date | 2019-05-01 |
| Expiration Date | 2021-05-31 |
| Dissolution Date | 2018-11-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Michael Berner | ||
| Gunther Plosch | Governor | |
| Leigh Burnside | Governor | |
| Todd Penegor | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2014-01-20, 1985-09-13, 1983-09-19, 1982-09-13, 1980-07-14, 1979-11-13, |
| ANNUAL REPORT | 2020-07-02, 2017-09-08, 2016-07-21, 2015-07-31, 2014-10-30, 2013-07-30, 2011-07-22, 2010-07-13, 2009-07-17, 2008-07-16, 2007-07-18, 2006-07-18, 2005-07-13, 2004-07-08, 2003-07-18, 2002-07-15, 2001-07-18, 2000-07-17, 1999-07-14, 1985-08-07, 1983-07-01, 1982-08-30, 1981-07-15, 1980-05-27, 1979-09-06, |
| ARADFOREIGN | 2018-11-03, |
| ARDQ | 2020-06-01, 2018-08-01, |
| ARDUEDATE | 2020-04-01, 2018-06-01, |
| FOREIGN REGISTRATION STATEMENT | 1979-07-27, |
| Miscellaneous | 2007-08-21, |
| REQUALIFICATION | 2019-05-01, |
| Statement of Change | 2020-11-09, 2017-06-06, 2016-04-27, 2014-12-08, 2009-03-04, 1988-10-11, |
| Unidentified | 1980-05-30, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | WENDY'S INTERNATIONAL, LLC | One Dave Thomas Blvd, Dublin, OH 43017 |
| Colorado Business Entities | Wendy's International, LLC | One Dave Thomas Blvd., Dublin, OH 43017 |
| Oregon Corporations, Companies and Business Names | WENDY'S INTERNATIONAL, LLC | One Dave Thomas Blvd, Dublin, OH 43017 |
| Street Address | 1 DAVE THOMAS BLVD |
| City | DUBLIN |
| State | OH |
| Zip Code | 43017 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Parallel Technologies, Inc. | 4868 Blazer Pkwy, Dublin, OH 43017-3302 | Incorp Services, Inc. | 2020-10-19 |
| Firefly Agency LLC | 655 Metro Pl S Ste 330, Dublin, OH 43017-5459 | Business Filings Incorporated | 2020-04-20 |
| Cardinal Health 108, LLC | 7000 Cardinal Pl, Dublin, OH 43017-1091 | C T Corporation System | 2020-02-27 |
| Cerdant, Inc. | 5747 Perimeter Dr Ste 110, Dublin, OH 43017-3252 | C T Corporation System | 2020-01-16 |
| Pds Administration Company, Inc. | 555 Metro Pl N Ste 650, Dublin, OH 43017-1375 | C T Corporation System | 2020-01-09 |
| Adaptca, LLC | 5990 Venture Dr Ste A, Dublin, OH 43017-2273 | C T Corporation System | 2019-09-16 |
| Animal Health Logistics, LLC | 400 Metro Pl N Ste 360, Dublin, OH 43017-3318 | Corporation Service Company | 2019-09-13 |
| Scioto Adminstrators Corporation | 5500 Frantz Rd Ste 100, Dublin, OH 43017-3545 | Registered Agents Inc. | 2019-04-09 |
| Pds Warranty Company, Inc. | 555 Metro Pl N Ste 650, Dublin, OH 43017-1375 | C T Corporation System | 2018-11-05 |
| Strategic Systems, Inc | 475 Metro Pl S, Suite #450, Dublin, OH 43017 | Incorp Services, Inc. | 2018-09-27 |
| Find all businesses in 43017 | |||
| Name | Role | Address |
|---|---|---|
| United Agent Group Inc | Registered Agent | West 505 Riverside Ave #500, Spokane, WA 99201 |
| Michael Berner | ||
| Gunther Plosch | Governor | |
| Leigh Burnside | Governor | |
| Todd Penegor | Governor |
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Please comment or provide details below to improve the information on WENDY'S INTERNATIONAL, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.