| Name: | WENDY'S OF BOWLING GREEN, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 11 Jul 1975 (49 years ago) |
| Organization Date: | 11 Jul 1975 (49 years ago) |
| Organization Number: | 0037004 |
| Industry: | Real Estate |
| Number of Employees: | Large (100+) |
| Primary County: | Warren |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 03 Jun 2024 (6 months ago) |
| Principal Office: | 2501 CROSSINGS BLVD, SUITE 300, BOWLING GREEN, KY 42104 |
| Principal Office ZIP code: | 42104 |
| Authorized Shares: | 10000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WENDY'S OF BOWLING GREEN, INC. | 000-899-248 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IWF54L35R20L42 | 0037004 | US-KY | GENERAL | ACTIVE | 1975-07-11 | |||||||||||||||||||
|
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| Legal | C/O JEREMIAH HUSSUNG, 2501 CROSSINGS BLVD, SUITE 300, BOWLING GREEN, US-KY, US, 42104 |
| Headquarters | 2501 Crossings Boulevard, Suite 300, Bowling Green, US-KY, US, 42104 |
Registration details
| Registration Date | 2017-03-01 |
| Last Update | 2023-11-01 |
| Status | LAPSED |
| Next Renewal | 2023-10-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0037004 |
| Name | Role |
|---|---|
| DAVID L. MASON | Director |
| DAVID WOODY | Director |
| MICHAEL O'MALLEY | Director |
| JOHN HUGHES | Director |
| JEREMIAH HUSSUNG | Director |
| BAYNE MILLION | Director |
| RYAN O'MALLEY | Director |
| RICH SUTTON | Director |
| SHAWN O'MALLEY | Director |
| LARIE VERNON | Director |
| Name | Role |
|---|---|
| JAMES S. GILLILAND | Incorporator |
| Name | Role |
|---|---|
| JEREMIAH HUSSUNG | Registered Agent |
| Name | Role |
|---|---|
| MICHAEL O'MALLEY | Secretary |
| Name | Role |
|---|---|
| MICHAEL O'MALLEY | Treasurer |
| Name | Role |
|---|---|
| JOHN HUGHES | President |
| Name | Role |
|---|---|
| JEREMIAH HUSSUNG | Officer |
| Name | Action |
|---|---|
| MID-SOUTH WENDY'S, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| PROFAIRWAY EVENTS | Inactive | 2009-02-15 |
| WENDY'S ULTIMATE GOLF CHALLENGE CLASSIC | Inactive | 2009-02-15 |
| WENDY'S 3 SKILLS CHALLENGE | Inactive | 2004-02-15 |
| PLAYERS RECEPTION & CHARITY SPORTS AUCTION | Inactive | 2004-02-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-03 |
| Annual Report | 2023-06-05 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-05-20 |
| Amendment | 2020-12-16 |
| Annual Report | 2020-04-07 |
| Annual Report | 2019-04-18 |
| Annual Report | 2018-06-06 |
| Annual Report | 2017-05-16 |
| Annual Report | 2016-06-20 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
