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CONTRACT WRANGLER, INC.

Company Details

Name: CONTRACT WRANGLER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2019 (5 years ago)
Entity Number: 5602026
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 13699 Via Varra, Broomfield, CO, United States, 80020
Principal Address ZIP Code: 80020

DOS Process Agent

Name Role Address
C/O T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL NOEL GOGGIN Chief Executive Officer 13699 VIA VARRA, BROOMFIELD, CO, United States, 80020

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 3705 NEWPORT BAY DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 13699 VIA VARRA, BROOMFIELD, CO, 80020, USA (Type of address: Chief Executive Officer)
2022-02-18 2023-08-01 Address 3705 NEWPORT BAY DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2022-02-18 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-18 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-09 2022-02-18 Address CONTRACT WRANGLER, INC., 922 S. CLAREMONT ST., SAN MATEO, CA, 94402, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801001592 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220218001795 2022-02-18 CERTIFICATE OF CHANGE BY ENTITY 2022-02-18
210826002127 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190809000377 2019-08-09 APPLICATION OF AUTHORITY 2019-08-09

Date of last update: 04 Nov 2024

Sources: New York Secretary of State