| Entity Name: | WENDY'S OLD FASHIONED HAMBURGER OF NEW YORK, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jan 2014 |
| Business ALEI: | 1128473 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722513 - Limited-Service Restaurants |
| Business address: | ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, United States |
| Mailing address: | ONE DAVE THOMAS BLVD, DUBIN, OH, United States, 43017 |
| Mailing jurisdiction address: | ONE DAVE THOMAS BLVD ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, United States |
| Place of Formation: | OHIO |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TODD PENEGOR | Officer | ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, United States | 7124 PALMER CT, DUBLIN, OH, 43017, United States |
| Wendy's International, LLC | Officer | ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, United States | No data |
| MICHAEL G BERNER | Officer | ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, United States | 4200 WYANDOTTE WOODS BLVD., DUBLIN, OH, 43016, United States |
| GUNTHER PLOSCH | Officer | 851 NE 1ST AVENUE, APT 3906, MIAMI, FL, 33132, United States | 851 NE 1ST AVENUE, APT 3906, MIAMI, FL, 33132, United States |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012356067 | 2024-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0011315279 | 2023-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0010302856 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| 0007234358 | 2021-03-16 | No data | Annual Report | Annual Report | 2021 |
| 0007014707 | 2020-11-09 | 2020-11-09 | Change of Agent | Agent Change | No data |
| 0006737534 | 2020-01-31 | No data | Annual Report | Annual Report | 2020 |
| 0006508755 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0006059853 | 2018-02-07 | No data | Annual Report | Annual Report | 2018 |
| 0005812393 | 2017-04-05 | No data | Annual Report | Annual Report | 2017 |
| 0005483399 | 2016-02-08 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
