EX-3.52 57 c58553_ex3-52.htm

EXHIBIT 3.52

 

 

STATE OF WASHINGTON

APPLICATION TO FORM A

SECRETARY OF STATE

LIMITED LIABILITY COMPANY

 

(Per Chapter 25.15 RCW)

 

FEE: $175


 

 

 

 

Please PRINT or TYPE in black ink

 

EXPEDITED (24-HOUR) SERVICE AVAILABLE - $20 PER ENTITY INCLUDE FEE AND

Sign, date and return original AND ONE COPY to:

 

WRITE “EXPEDITE” IN BOLD LETTERS ON OUTSIDE OF ENVELOPE

 

CORPORATION’S DIVISION

 

 

 

801 CAPITOL WAY SOUTH – P.O. BOX 40234

 

 

 

OLYMPIA, WA 98504-0234

 

 

 

 

 

FILED:    /             /                      UBI: 602 791 556


 

 

 

 

BE SURE TO INCLUDE FILING FEE. Checks should be made payable to

 

CORPORATION NUMBER:

 

“Secretary of State”

 


 

 

  Important Person to contact about this filing

Daytime Phone Number (with area code)

  Tracey Fraser

678-514-4338


 

CERTIFICATE OF FORMATION


  NAME OF LIMITED LIABILITY COMPANY (LLC) (Must contain the word “Limited Liability Company” “Limited Liability Co.” “L.L.C.” or “LLC”)

  RTM Sea-Tac, LLC


 

  ADDRESS OF LLC’S PRINCIPAL PLACE OF BUSINESS

 

 

 

 

 

 

 

 

 

 

  Street Address (Required)

  1155 Perimeter Center West

  City 

Atlanta

  State 

GA

  ZIP 

30338

 


 


 


 


 

 

  PO Box (Optional - Must be in same city as street address)                                                                                   ZIP (If different than street ZIP)                                      


 

  EFFECTIVE DATE OF LLC (Specified effective date may be up to 90 days AFTER receipt of the document by the Secretary of State)

x Specific Date: 12/30/2007                                                       o  Upon filing by the Secretary of State

 

 

 

 

 

  DATE OF DISSOLUTION (if applicable)

  MANAGEMENT OF LLC IS VESTED IN ONE OR MORE MANAGERS

 

     x  Yes                                         o  No

>>>PLEASE ATTACH ANY OTHER PROVISIONS THE LLC ELECTS TO INCLUDE<<<

 

 

 

 

 

 

 

 

 

  NAME AND ADDRESS OF WASHINGTON STATE REGISTERED AGENT

  Name Corporation Service Company

 


                 

  Street Address (Required)

 6500 Harbour Heights Pkwy, Suite 400

 City

Mukilteo

  State

WA

  ZIP

98275

 


 


 


 


 

PO Box (Optional – Must be in same city as street address)______________________ ZIP (if different than street ZIP)____________ I consent to serve as Registered Agent in the State of Washington for the above named LLC. I understand it will be my responsibility to accept Service of Process on behalf of the LLC; to forward mail to the LLC; and to immediately notify the Office of the Secretary of State if I resign or change the Registered Office Address.

  Corporation Service Company

 

  By:                                                     See Attached


  Signature of Agent                                                        Printed Name                                                               Date


 

 

 

 

 

 

 

 

 

 

 

  NAMES AND ADDRESSES OF EACH PERSON EXECUTING THIS CERTIFICATE (if necessary, attach additional names and addresses)

 

 

 

 

 

 

 

 

 

  Printed Name

Robert Q. Jones, Jr.

 

Signature

/s/ROBERT Q. JONES, JR.

 

 

 

 

 

 


 

 

 


 

  Address

1155 Perimeter Center West

 

City

Atlanta

 State

GA

 ZIP

30338

 


 

 


 


 


 

  Printed Name

 

 

Signature

 

 

 

 

 

 


 

 


 

 

 

 

 

 

 

 

 

 

 

  Address

 

 

 

City

 

 

 State

 

 ZIP

 

 


 

 


 


 


 

 

 

 

 

 

 

 

 

 

 

  Printed Name

 

 

Signature

 

 

 

 

 

 

 


 

 

 


 

 

 

 

 

 

 

 

 

 

 

  Address

 

 

 

City

 

 

 State

 

 ZIP

 

 


 

 


 


 


 

INFORMATION AND ASSISTANCE – 360/753-7115 (TDD – 360/753-1485)


CONSENT TO SERVE AS REGISTERED AGENT

Corporation Service Company hereby consents to serve as Registered Agent in the state of Washington for the following company:

RTM SEA-TAC, LLC

We understand that as registered agent it will be our responsibility to receive service of process on behalf of the company; to forward mail to the company; and to immediately notify the office of the Secretary of State if we resign as registered agent, or if we change our Registered Office Address.

 

 

 

Corporation Service Company

 

 

 

 

By:

/s/ STEPHEN E. ELIAS

Date: 12/24/07

 


 

Stephen E. Elias, Asst. Vice President