| Entity Name: | QUALITY IS OUR RECIPE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 May 2017 |
| Business ALEI: | 1239071 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722511 - Full-Service Restaurants |
| Business address: | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, United States |
| Mailing address: | ONE DAVE THOMAS BLVD., DUBLIN, OH, United States, 43017 |
| Mailing jurisdiction address: | ONE DAVE THOMAS BLVD., DUBLIN, DE, 43017, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| TODD PENEGOR | Officer | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, United States | 7124 PALMER CT, DUBLIN, OH, 43017, United States |
| MICHAEL G BERNER | Officer | ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, United States | 4200 WYANDOTTE WOODS BLVD., DUBLIN, OH, 43016, United States |
| Jennifer A. Schwartz | Officer | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States | 8020 Katy Freeway, Houston, TX, 77024, United States |
| Wendy's Funding, LLC | Officer | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017, United States | No data |
| Ricardo Beausoleil | Officer | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012339289 | 2024-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0011340717 | 2023-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0010189760 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| 0007357426 | 2021-06-01 | No data | Annual Report | Annual Report | 2021 |
| 0007014704 | 2020-11-09 | 2020-11-09 | Change of Agent | Agent Change | No data |
| 0006940232 | 2020-07-02 | No data | Annual Report | Annual Report | 2020 |
| 0006571269 | 2019-06-07 | No data | Annual Report | Annual Report | 2019 |
| 0006192627 | 2018-05-31 | No data | Annual Report | Annual Report | 2018 |
| 0005843909 | 2017-05-15 | 2017-05-15 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
