| Entity Name: | WENDY'S TECHNOLOGY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Jun 2017 |
| Business ALEI: | 1240573 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| 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: | 1521 Concord Pike Suite 201, DUBLIN, DE, 43017, United States |
| Office jurisdiction address: | 1521 Concord Pike Ste 201, Wilmington, DE, 19803-3645, 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 |
| Wendy's Restaurants, LLC | Officer | ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, United States | No data |
| TODD PENEGOR | Officer | ONE DAVE THOMAS BLVD., DUBIN, 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012356126 | 2024-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0011336468 | 2023-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0010189807 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0009763859 | 2021-08-09 | No data | Annual Report | Annual Report | No data |
| 0007014715 | 2020-11-09 | 2020-11-09 | Change of Agent | Agent Change | No data |
| 0006940246 | 2020-07-02 | No data | Annual Report | Annual Report | 2020 |
| 0006571273 | 2019-06-07 | No data | Annual Report | Annual Report | 2019 |
| 0006247796 | 2018-09-18 | No data | Annual Report | Annual Report | 2018 |
| 0005854230 | 2017-06-01 | 2017-06-01 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
