| Entity Name: | TIM HORTONS USA INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Apr 2010 (Companies founded in April 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 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: 11 Nov 2024
Sources: Connecticut's Official State Website
