TIM HORTONS USA INC

Company Details

Entity Name:	TIM HORTONS USA INC
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Withdrawn
Date Formed:	20 Apr 2010
Business ALEI:	1002411
Annual report due:	01 Apr 2018
Business address:	LEGAL DEPT 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
Place of Formation:	DELAWARE
E-Mail:	lgiles@rbi.com

Agent

Name	Role	Business address
Secretary of State	Agent	165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name	Role	Business address	Residence address	Residence international address
FELIPE ATHAYDE	Officer	226 WYECROFT ROAD, OAKVILLE, ONTARIO L6K 3X7, Canada	226 WYECROFT ROAD, OAKVILLE, ONTARIO L6K 3X7, Canada	No data
MARK SCHICHTEL	Officer	5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States	5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States	No data
MATT DUNNIGAN	Officer	5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States	5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States	No data
ELIAS DIAZ SESE	Officer	226 WYECROFT ROAD, OAKVILLE, ONTARIO L6K 3X7, Canada	226 WYECROFT ROAD, OAKVILLE, ONTARIO L6K 3X7, Canada	No data
JILL GRANAT	Officer	5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States	5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States	No data
MATTHEW GRANT	Officer	226 WYECROFT ROAD, OAKVILLE, ONTARIO L6K 3X7, Canada	226 WYECROFT ROAD, OAKVILLE, ONTARIO L6K 3X7, Canada	No data
JON DOMANKO	Officer	226 WYECROFT ROAD, OAKVILLE, ONTARIO L6K 3X7, Canada	Canada	130 King Street West, Ste. 300, Toronto, ON M5X 1E1
ANDREA JOHN	Officer	226 WYECROFT ROAD, OAKVILLE, ONTARIO L6K 3X7, Canada	226 WYECROFT ROAD, OAKVILLE, ONTARIO L6K 3X7, Canada	No data
LISA GILES-KLEIN	Officer	5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States	5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States	No data
JACQUELINE FRIESNER	Officer	5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States	5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States	No data

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0005903058	2017-08-03	2017-08-03	Withdrawal	Certificate of Withdrawal	No data
0005826835	2017-04-26	No data	Annual Report	Annual Report	2017
0005558143	2016-04-27	No data	Annual Report	Annual Report	2016
0005558141	2016-04-27	No data	Annual Report	Annual Report	2015
0005140328	2014-07-07	No data	Annual Report	Annual Report	2014
0004967516	2013-10-24	No data	Annual Report	Annual Report	2013
0004559161	2012-03-29	No data	Annual Report	Annual Report	2012
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0004346590	2011-03-28	No data	Annual Report	Annual Report	2011
0004147755	2010-04-20	No data	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website