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 |
Name | Role | Address |
---|---|---|
C/O T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
MICHAEL NOEL GOGGIN | Chief Executive Officer | 13699 VIA VARRA, BROOMFIELD, CO, United States, 80020 |
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) |
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