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Wendy's Digital, LLC

Company ID 604693844 Status Active
Wendy's Digital, LLC was incorporated as an LLC on January 5, 2021, with its office address at 1 Dave Thomas Blvd, Dublin, OH 43017-5452, United States and mailing address at "1 Dave Thomas Blvd, Dublin, OH 43017-5452, United States". It is registered with the Delaware Division of Corporations. United Agent Group INC serves as the registered agent. The company's managers are Michael G. Berner, Todd A. Penegor and Gunther Plosh. The company is currently active. It has been operating for 4 years, 6 months and 26 days.
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Mail Address
1 Dave Thomas Blvd, Dublin, OH 43017-5452, United States
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Basic Information

Updated: 2024-06-01
Company Name
Wendy's Digital, LLC
Company ID
604693844
Date of Registration
2021-01-05
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Limited Liability Company
Office Address
1 Dave Thomas Blvd, Dublin, OH 43017-5452, United States
Duration
Perpetual
Expiration Date
2025-01-31
Status
Active

Agent Information

Agent Name: United Agent Group Inc
Address: 707 W. Main Avenue #b1, Spokane, WA 99201, United States

Governing Persons

Michael G. Berner
Title:
Governor
Address: None
Todd A. Penegor
Title:
Governor
Address: None
Gunther Plosh
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Annual Report
2023-12-20
timeline icon
Annual Report Due Date Notice
2023-12-01
timeline icon
Annual Report
2022-12-09
timeline icon
Annual Report Due Date Notice
2022-12-01
timeline icon
Annual Report
2022-01-24

Documents

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Filling Date
2023-12-20
Page
2
Description
ANNUAL REPORT
Effective Date
2023-12-20
Filling Date
2023-12-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-12-01
Filling Date
2022-12-09
Page
2
Description
ANNUAL REPORT
Effective Date
2022-12-09
Filling Date
2022-12-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-12-01
Filling Date
2022-01-24
Page
2
Description
ANNUAL REPORT
Effective Date
2022-01-24

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