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WREN PENNSYLVANIA, INC.

Company Details

Name: WREN PENNSYLVANIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2022 (3 years ago)
Entity Number: 6402664
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: WREN PENNSYLVANIA, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1110 Hanover St, Sugar Notch, PA, United States, 18706

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAMAIN GAWRONKIEWICZ Chief Executive Officer 1110 HANOVER ST, SUGAR NOTCH, PA, United States, 18706

History

Start date End date Type Value
2024-10-28 2024-10-28 Address 1110 HANOVER ST, SUGAR NOTCH, PA, 18706, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-10-28 Address 1110 HANOVER ST, SUGAR NOTCH, PA, 18706, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-10-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-02 2024-10-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-12 2024-02-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-12 2024-02-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028000121 2024-10-25 AMENDMENT TO BIENNIAL STATEMENT 2024-10-25
240202004707 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220212000543 2022-02-10 APPLICATION OF AUTHORITY 2022-02-10

Date of last update: 20 Nov 2024

Sources: New York Secretary of State