Wendy's International, Inc. Overview
Wendy's International, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, November 26, 1974 and is approximately fifty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Wendy's International, Inc.
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Key People
Who own Wendy's International, Inc.
Name | |
---|---|
Todd A. Penegor 12 |
Manager
Member
Governing Person
|
Gunther Plosch 10 |
Manager
Member
|
Michael Berner 8 |
Manager
Member
|
Dana Klein 15 |
Manager
Governing Person
Secretary
Director
Senior Vp
Assistant Sec.
Associate Gen Counse
|
Aaron Kale 6 |
Vice President
|
Suzanne Thuerk 1 |
|
Roland C. Smith 45 |
President
CEO
|
Abigail Pringle 3 |
President
|
J. D. Karam 3 |
President
Director
Secretary
|
Kerri B. Anderson 1 |
President
CEO
Director
|
Stephen E. Hare 33 |
CFO
Director
|
Daniel T. Collins 11 |
Treasurer
|
Jonathan F. Catherwood 7 |
Treasurer
Executive Vp
Vice President
|
Caniel T. Collins |
Treasurer
|
Leon M. McCorkle 9 |
Secretary
Executive Vp
Vice President
General Counsel
|
Everett E. Gallagher 8 |
Secretary
Senior Vp
Vice President
|
Scott Kriss 5 |
Secretary
Vice President
Senior Vice President
|
John R. Thompson |
Director
|
Peter H. Rothschild |
Director
|
James V. Pickett |
Director
|
Stuart I. Oran |
Director
|
James F. Millar |
Director
|
J. Randolph Lewis |
Director
|
Jerry W. Levin |
Director
|
David P. Lauer |
Director
|
Janet Hill |
Director
|
Thomas F. Keller |
Director
|
William E. Kirwan |
Director
|
Ann B. Crane |
Director
|
David Klein |
Member
|
Edward K. Choe 2 |
Executive Vp
|
Jeffrey M. Cava |
Executive Vp
|
Kathie T. Chesnut |
Executive Vp
|
Joseph J. Ftizsimmons |
Executive Vp
Chief Financial Officer
|
Ian B. Rowden |
Executive Vp
Vice President
Chief Marketing Officer
|
Dennis L. Lynch 1 |
Senior Vp
|
Brendan P. Foley 1 |
Senior Vp
Assistant Sec.
General Controller
|
James T. Yost |
Senior Vp
|
Robert M. Whittington |
Senior Vp
Cio
|
Michael C. Watson |
Senior Vp
|
John N. Peters |
Senior Vp
|
Thomas Spero |
Senior Vp
|
Larry N. Nelson |
Senior Vp
Associate General Co
|
David M. Macleod |
Senior Vp
|
Karen F. Ickes |
Senior Vp
|
Judith L. Hollis |
Senior Vp
|
Dennis A. Hecker |
Senior Vp
|
James C. Hartenstein |
Senior Vp
|
Lori D. Estrada |
Senior Vp
|
Edward L. Austin |
Senior Vp
|
John D. Barker |
Senior Vp
|
Kyndall J. Potts 5 |
Vice President
|
Robert D. Wright 2 |
Vice President
|
Kris A. Kaffenbarger 2 |
Vice President
|
Stephen A. Piacentini 2 |
Vice President
|
Paul R. Shreve 1 |
Vice President
Controller
Shared Services
|
Gregory P. Mistele 1 |
Vice President
|
Donald F. Calhoon 1 |
Vice President
|
Jeffrey E. Whitney |
Vice President
|
Mary Schell Winters |
Vice President
|
Francis Wright |
Vice President
|
Donald A. Wetherby |
Vice President
|
Diane D. Reed |
Vice President
Controller
North American
|
Kenneth C. Minton |
Vice President
|
Samuel R. McLaughlin |
Vice President
|
Joseph R. Karpowicz |
Vice President
Assistant General Co
|
Mark S. Inzetta |
Vice President
Assistant General Co
|
Robert W. Holtcamp |
Vice President
|
Walter H. Hawes |
Vice President
|
Desmond Edwards |
Vice President
|
Aaron L. Bucklew |
Vice President
|
Raymond Himmelberg |
Vice President
|
Raymond W. Akerbaker |
Vice President
Assistant General Co
|
Sally J. Abshire |
Vice President
|
Stephen Piacintini |
Vice President
|
John F. Bowie 6 |
Division Vp
|
David J. Near 5 |
Chief Operations Off
COO
Wendys
|
William R. Valentine |
Regional Vp
|
Murshed Mansoor |
Regional Vp
|
Juanita D. Weed |
Division Vp
|
Jose M. Ribas |
Division Vp
|
Edward J. Rafter |
Division Vp
|
A. Michael Moore |
Division Vp
|
Paul M. Kennedy |
Division Vp
|
Ronald C. Johnson |
Division Vp
|
Michael G. Gist |
Division Vp
|
Gerald C. Hutchinson |
Division Vp
|
Mark Searle |
Division Vp
|
Leigh Burnside 7 |
Senior Vice President
|
Showing 8 records out of 89
Companies for Wendy's International, Inc.
Wendy's International, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Restaurants, LLC Wendy'S |
Inactive
|
Member
|
Other Companies for Wendy's International, Inc.
Wendy's International, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wendy's Old Fashioned Hamburgers, Quality Is Ourrecipe and Design |
Inactive
|
1978 |
1
|
Known Addresses for Wendy's International, Inc.
3600 S Dixie Hwy
Miami, FL 33133
1155 Perimeter Ctr
Atlanta, GA 30338
1100 NW 54th St
Miami, FL 33127
4288 W Dublin Granville Rd
Dublin, OH 43017
9100 NW 36th St
Miami, FL 33178
1328 Dublin Rd
Columbus, OH 43215
920 Cassatt Rd
Berwyn, PA 19312
1 Cnn Ctr NW
Atlanta, GA 30303
PO Box 256
Dublin, OH 43017
8295 NW 27th Ave
Miami, FL 33147
Corporate Filings for Wendy's International, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 836502 |
Date Filed: | Friday, June 11, 1976 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3680006 |
Date Filed: | Tuesday, November 26, 1974 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 00813115 |
Date Filed: | Thursday, March 31, 1977 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C3459-1979 |
Date Filed: | Monday, June 25, 1979 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000000357 |
Date Filed: | Tuesday, January 14, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Ohio |
State ID: | 201403610414 |
Date Filed: | Wednesday, February 5, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/26/1974 | Application for Certificate of Authority | ||
2/19/1976 | Application For Amended Certificate Of Authority | ||
2/19/1976 | Application For Amended Certificate Of Authority | ||
7/10/1978 | Application For Amended Certificate Of Authority | ||
6/25/1979 | Foreign Qualification | ||
11/7/1979 | Application For Amended Certificate Of Authority | ||
4/21/1980 | Amendment | ARTICLE IV CAPITAL STOCK $250,000.00 AND 40,000,000 SHARES NO PAR VALUE | |
8/11/1980 | Articles Of Merger | ||
8/12/1980 | Amendment | ARTICLE VII | |
1/6/1983 | Amendment | STOCK WAS $250,000 & 40,000,000 NO PAR | |
9/19/1983 | Amendment | STOCK WAS $250,000 - 250,000 @ $1.00 & 100,000,000 NO PAR | |
1/6/1985 | Change Of Registered Agent/Office | ||
9/10/1985 | Amendment | CAPITAL STOCK WAS 250000 @ 1.000 | |
7/13/1990 | Change Of Registered Agent/Office | ||
6/15/1998 | Annual List | ||
6/21/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/26/2000 | Annual List | ||
6/27/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/2/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/22/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
6/13/2005 | Annual List | ||
6/19/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
6/25/2007 | Annual List | ||
9/28/2007 | Certificate of Merger | ||
12/31/2007 | Public Information Report (PIR) | ||
6/13/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
2/19/2009 | Change of Registered Agent/Office | ||
2/19/2009 | Registered Agent Change | ||
6/23/2009 | Annual List | 09/10 | |
6/23/2009 | Merge In | Previous Stock Value: Par Value Shares: 250,000 Value: $ 1.00 No Par Value Shares: 200,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
8/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/14/2011 | Annual List | ||
6/20/2012 | Annual List | ||
4/5/2013 | Annual List | ||
1/15/2014 | Amendment to Registration - Conversion or Merger | ||
1/15/2014 | Application for Foreign Registration | ||
1/15/2014 | Convert In | ||
1/15/2014 | Initial List | ||
9/16/2014 | Annual List | ||
12/4/2014 | Change of Registered Agent/Office | ||
12/4/2014 | Registered Agent Change | ||
6/30/2015 | Annual List | ||
8/22/2016 | Annual List | ||
6/30/2017 | Annual List | ||
6/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/6/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for Wendy's International, Inc.
Serial Number:
73757114
Drawing Code:
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Serial Number:
73544776
Drawing Code:
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Serial Number:
73492783
Drawing Code:
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Serial Number:
73764777
Drawing Code:
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Serial Number:
73317277
Drawing Code:
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Serial Number:
73361226
Drawing Code:
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Serial Number:
73203130
Drawing Code:
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Serial Number:
73174839
Drawing Code:
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Serial Number:
73408680
Drawing Code:
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Previous Trademarks for Wendy's International, Inc.
Serial Number:
74388276
Drawing Code:
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Serial Number:
73408681
Drawing Code:
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Serial Number:
73350227
Drawing Code:
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Serial Number:
73405855
Drawing Code:
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Serial Number:
73408601
Drawing Code:
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Serial Number:
73408679
Drawing Code:
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Serial Number:
73733233
Drawing Code:
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Serial Number:
74011478
Drawing Code:
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Serial Number:
75399697
Drawing Code:
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Serial Number:
73712522
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
3600 S Dixie Hwy Miami, FL 33133
1155 Perimeter Ctr Atlanta, GA 30338
1100 NW 54th St Miami, FL 33127
4288 W Dublin Granville Rd Dublin, OH 43017
9100 NW 36th St Miami, FL 33178
1328 Dublin Rd Columbus, OH 43215
920 Cassatt Rd Berwyn, PA 19312
1 Cnn Ctr NW Atlanta, GA 30303
PO Box 256 Dublin, OH 43017
8295 NW 27th Ave Miami, FL 33147
These addresses are known to be associated with Wendy's International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records