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WREN PRODUCTIONS, INC.

Company Details

Name: WREN PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1982 (42 years ago) (Companies founded in June 1982)
Entity Number: 778005
ZIP code: 07657 (Companies in New York, 07657)
County: New York
Place of Formation: New York
Address: 498 BERGEN BLVD, RIDGEFIELD, NJ, United States, 07657
Principal Address: 15244 LAKES OF DELRAY BLVD, F-302, DELRAY BEACH, FL, United States, 33484

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FARBER & COMPANY DOS Process Agent 498 BERGEN BLVD, RIDGEFIELD, NJ, United States, 07657

Chief Executive Officer

Name Role Address
ROBIN L WARNER Chief Executive Officer 15244 LAKES OF DELRAY BLVD, F-302, DELRAY BEACH, FL, United States, 33484

History

Start date End date Type Value
2012-06-06 2014-06-03 Address 15244 LAKES OF DELRAY BLVD, F-302, DELRAY BEACH, FL, 33484, USA (Type of address: Principal Executive Office)
2010-07-07 2012-06-06 Address 15244 LAKES OF DELRAY BLVD, STE F-302, DELRAY BEACH, FL, 33484, USA (Type of address: Chief Executive Officer)
2010-07-07 2014-06-03 Address 498 BERGEN BLVD, RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process)
2010-07-07 2012-06-06 Address 15244 LAKES OF DELRAY BLVD, STE F-302, DELRAY BEACH, FL, 33484, USA (Type of address: Principal Executive Office)
1998-06-18 2010-07-07 Address 35-20 LEVERICH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1998-06-18 2010-07-07 Address 35-20 LEVERICH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1995-06-26 1998-06-18 Address 35-20 LEVERICN ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1995-06-26 2010-07-07 Address 498 BERGEN BLVD, RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process)
1995-06-26 1998-06-18 Address 35-20 LEVERICN ST., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1982-06-23 1995-06-26 Address 260 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140603006163 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120606006026 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100707002679 2010-07-07 BIENNIAL STATEMENT 2010-06-01
080722003129 2008-07-22 BIENNIAL STATEMENT 2008-06-01
060531002672 2006-05-31 BIENNIAL STATEMENT 2006-06-01
040712002410 2004-07-12 BIENNIAL STATEMENT 2004-06-01
020521002663 2002-05-21 BIENNIAL STATEMENT 2002-06-01
000613002844 2000-06-13 BIENNIAL STATEMENT 2000-06-01
980618002412 1998-06-18 BIENNIAL STATEMENT 1998-06-01
960806002026 1996-08-06 BIENNIAL STATEMENT 1996-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State