| Name: | WRENTHAM ASSET MANAGEMENT, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 2018 (7 years ago) |
| Date of dissolution: | 20 Apr 2023 |
| Entity Number: | 5268279 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 152 Plymouth Blvd, Smithtown, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY PHELAN | DOS Process Agent | 152 Plymouth Blvd, Smithtown, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| MINCONE & MINCONE PC | Agent | 560 BROADHOLLOW RD, SUITE 302, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| JEFFREY PHELAN | Chief Executive Officer | 152 PLYMOUTH BLVD, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-05 | 2023-07-26 | Address | 152 PLYMOUTH BLVD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2018-01-17 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-17 | 2023-07-26 | Address | 560 BROADHOLLOW RD, SUITE 302, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2018-01-17 | 2019-04-05 | Address | 11 ROBERT TONER BLVD, SUITE 5, PMB 252, NORTH ATTLEBORO, MA, 02763, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726000034 | 2023-04-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-20 |
| 220312000518 | 2022-03-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 190405000429 | 2019-04-05 | CERTIFICATE OF CHANGE | 2019-04-05 |
| 180117010292 | 2018-01-17 | CERTIFICATE OF INCORPORATION | 2018-01-17 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
