| Name: | WRIGHT BUSINESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2009 (15 years ago) |
| Entity Number: | 3854200 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1778 FREEDOM WAY, VALENCIA, PA, United States, 16059 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ROANNE R WRIGHT | Chief Executive Officer | 1778 FREEDOM WAY, VALENCIA, PA, United States, 16059 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 1778 FREEDOM WAY, VALENCIA, PA, 16059, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2023-07-03 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-06-26 | 2023-07-03 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-09-15 | 2023-07-03 | Address | 1778 FREEDOM WAY, VALENCIA, PA, 16059, USA (Type of address: Chief Executive Officer) |
| 2015-06-11 | 2017-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-11 | 2017-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-09 | 2015-06-11 | Address | 772 9TH AVE., STE. 4N, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000701 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 211001000964 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 190916060405 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 170927006117 | 2017-09-27 | BIENNIAL STATEMENT | 2017-09-01 |
| 170626000739 | 2017-06-26 | CERTIFICATE OF CHANGE | 2017-06-26 |
| 170622000507 | 2017-06-22 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-06-22 |
| DP-2179599 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 150915002043 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 150611000465 | 2015-06-11 | CERTIFICATE OF CHANGE | 2015-06-11 |
| 090909000861 | 2009-09-09 | APPLICATION OF AUTHORITY | 2009-09-09 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
