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Wendy's International, Inc.

Active Dublin, OH

(916)391-9891

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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Name
Todd A. Penegor 12 ~ Background Report ~	Manager Member Governing Person
Gunther Plosch 10 ~ Background Report ~	Manager Member
Michael Berner 8 ~ Background Report ~	Manager Member
Dana Klein 15 ~ Background Report ~	Manager Governing Person Secretary Director Senior Vp Assistant Sec. Associate Gen Counse
Aaron Kale 6 ~ Background Report ~	Vice President
Suzanne Thuerk 1 ~ Background Report ~
Roland C. Smith 45 ~ Background Report ~	President CEO
Abigail Pringle 3 ~ Background Report ~	President
J. D. Karam 3 ~ Background Report ~	President Director Secretary
Kerri B. Anderson 1 ~ Background Report ~	President CEO Director
Stephen E. Hare 33 ~ Background Report ~	CFO Director
Daniel T. Collins 11 ~ Background Report ~	Treasurer
Jonathan F. Catherwood 7 ~ Background Report ~	Treasurer Executive Vp Vice President
Caniel T. Collins ~ Background Report ~	Treasurer
Leon M. McCorkle 9 ~ Background Report ~	Secretary Executive Vp Vice President General Counsel
Everett E. Gallagher 8 ~ Background Report ~	Secretary Senior Vp Vice President
Scott Kriss 5 ~ Background Report ~	Secretary Vice President Senior Vice President
John R. Thompson ~ Background Report ~	Director
Peter H. Rothschild ~ Background Report ~	Director
James V. Pickett ~ Background Report ~	Director
Stuart I. Oran ~ Background Report ~	Director
James F. Millar ~ Background Report ~	Director
J. Randolph Lewis ~ Background Report ~	Director
Jerry W. Levin ~ Background Report ~	Director
David P. Lauer ~ Background Report ~	Director
Janet Hill ~ Background Report ~	Director
Thomas F. Keller ~ Background Report ~	Director
William E. Kirwan ~ Background Report ~	Director
Ann B. Crane ~ Background Report ~	Director
David Klein ~ Background Report ~	Member
Edward K. Choe 2 ~ Background Report ~	Executive Vp
Jeffrey M. Cava ~ Background Report ~	Executive Vp
Kathie T. Chesnut ~ Background Report ~	Executive Vp
Joseph J. Ftizsimmons ~ Background Report ~	Executive Vp Chief Financial Officer
Ian B. Rowden ~ Background Report ~	Executive Vp Vice President Chief Marketing Officer
Dennis L. Lynch 1 ~ Background Report ~	Senior Vp
Brendan P. Foley 1 ~ Background Report ~	Senior Vp Assistant Sec. General Controller
James T. Yost ~ Background Report ~	Senior Vp
Robert M. Whittington ~ Background Report ~	Senior Vp Cio
Michael C. Watson ~ Background Report ~	Senior Vp
John N. Peters ~ Background Report ~	Senior Vp
Thomas Spero ~ Background Report ~	Senior Vp
Larry N. Nelson ~ Background Report ~	Senior Vp Associate General Co
David M. Macleod ~ Background Report ~	Senior Vp
Karen F. Ickes ~ Background Report ~	Senior Vp
Judith L. Hollis ~ Background Report ~	Senior Vp
Dennis A. Hecker ~ Background Report ~	Senior Vp
James C. Hartenstein ~ Background Report ~	Senior Vp
Lori D. Estrada ~ Background Report ~	Senior Vp
Edward L. Austin ~ Background Report ~	Senior Vp
John D. Barker ~ Background Report ~	Senior Vp
Kyndall J. Potts 5 ~ Background Report ~	Vice President
Robert D. Wright 2 ~ Background Report ~	Vice President
Kris A. Kaffenbarger 2 ~ Background Report ~	Vice President
Stephen A. Piacentini 2 ~ Background Report ~	Vice President
Paul R. Shreve 1 ~ Background Report ~	Vice President Controller Shared Services
Gregory P. Mistele 1 ~ Background Report ~	Vice President
Donald F. Calhoon 1 ~ Background Report ~	Vice President
Jeffrey E. Whitney ~ Background Report ~	Vice President
Mary Schell Winters ~ Background Report ~	Vice President
Francis Wright ~ Background Report ~	Vice President
Donald A. Wetherby ~ Background Report ~	Vice President
Diane D. Reed ~ Background Report ~	Vice President Controller North American
Kenneth C. Minton ~ Background Report ~	Vice President
Samuel R. McLaughlin ~ Background Report ~	Vice President
Joseph R. Karpowicz ~ Background Report ~	Vice President Assistant General Co
Mark S. Inzetta ~ Background Report ~	Vice President Assistant General Co
Robert W. Holtcamp ~ Background Report ~	Vice President
Walter H. Hawes ~ Background Report ~	Vice President
Desmond Edwards ~ Background Report ~	Vice President
Aaron L. Bucklew ~ Background Report ~	Vice President
Raymond Himmelberg ~ Background Report ~	Vice President
Raymond W. Akerbaker ~ Background Report ~	Vice President Assistant General Co
Sally J. Abshire ~ Background Report ~	Vice President
Stephen Piacintini ~ Background Report ~	Vice President
John F. Bowie 6 ~ Background Report ~	Division Vp
David J. Near 5 ~ Background Report ~	Chief Operations Off COO Wendys
William R. Valentine ~ Background Report ~	Regional Vp
Murshed Mansoor ~ Background Report ~	Regional Vp
Juanita D. Weed ~ Background Report ~	Division Vp
Jose M. Ribas ~ Background Report ~	Division Vp
Edward J. Rafter ~ Background Report ~	Division Vp
A. Michael Moore ~ Background Report ~	Division Vp
Paul M. Kennedy ~ Background Report ~	Division Vp
Ronald C. Johnson ~ Background Report ~	Division Vp
Michael G. Gist ~ Background Report ~	Division Vp
Gerald C. Hutchinson ~ Background Report ~	Division Vp
Mark Searle ~ Background Report ~	Division Vp
Leigh Burnside 7 ~ Background Report ~	Senior Vice President

Showing 8 records out of 89

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

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

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

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.

	Double Double Fish Fish Serial Number: 73757114 Drawing Code:
	There's No Better Choice Serial Number: 73544776 Drawing Code:
	Breakfast at Wendy'S Serial Number: 73492783 Drawing Code:
	Express Window Serial Number: 73764777 Drawing Code:
	Ain't No Reason to Go Any Place Else Serial Number: 73317277 Drawing Code:
	Catch of the Sea Serial Number: 73361226 Drawing Code:
	Wendy's Old Fashioned Hamburger Quality Is Our Price Serial Number: 73203130 Drawing Code:
	Serial Number: 73174839 Drawing Code:
	Serial Number: 73408680 Drawing Code:

View all trademarks for Wendy's International, Inc.

Previous Trademarks for Wendy's International, Inc.

	3 Tour Challenge Serial Number: 74388276 Drawing Code:
	Wendy's Quality Is Our Recipe Serial Number: 73408681 Drawing Code:
	Wendy'S Serial Number: 73350227 Drawing Code:
	Wendy'S Serial Number: 73405855 Drawing Code:
	Wendy'S Serial Number: 73408601 Drawing Code:
	Wendy's Old Fashioned Hamburgers Serial Number: 73408679 Drawing Code:
	Big Classic Serial Number: 73733233 Drawing Code:
	Biggie Serial Number: 74011478 Drawing Code:
	3 Tour Challenge Serial Number: 75399697 Drawing Code:
	The Best Burgers in the Business Serial Number: 73712522 Drawing Code: