| Entity Name: | WENDY'S DIGITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 04 Oct 2019 (Companies founded in October 2019) |
| Business ALEI: | 1323831 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541511 - Custom Computer Programming 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: | 3411 Silverside Road Tatnall Building #104, Wilmington, DE, 19810, 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 | One Dave Thomas Blvd., Dublin, OH, 43017, United States | One Dave Thomas Blvd., Dublin, OH, 43017, United States |
| TODD A PENEGOR | Officer | ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, United States | 7124 PALMER CT, DUBLIN, OH, 43017, United States |
| Michael Berner | Officer | ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, United States | ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012242578 | 2024-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0011491703 | 2023-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0010227508 | 2022-03-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0009792104 | 2021-09-21 | No data | Annual Report | Annual Report | No data |
| 0007043574 | 2020-12-23 | No data | Annual Report | Annual Report | 2020 |
| 0007014705 | 2020-11-09 | 2020-11-09 | Change of Agent | Agent Change | No data |
| 0006657230 | 2019-10-04 | 2019-10-04 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
