| Name: | WRENN ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1998 (27 years ago) |
| Entity Number: | 2269214 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 32 DANIEL WEBSTER HGWY, MERRIMACK, NH, United States, 03054 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| S.M. WRENN | Chief Executive Officer | 32 DANIEL WEBSTER HGWY, MERRIMACK, NH, United States, 03054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27397 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27396 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040706002425 | 2004-07-06 | BIENNIAL STATEMENT | 2004-06-01 |
| 020530002659 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002203 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 991012001737 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980612000666 | 1998-06-12 | APPLICATION OF AUTHORITY | 1998-06-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
