| Name: | WREN RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2020 (4 years ago) |
| Entity Number: | 5806168 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1110 Hanover St., Sugar Notch, PA, United States, 18706 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MALCOLM S. HEALEY | Chief Executive Officer | 1110 HANOVER ST., SUGAR NOTCH, PA, United States, 18706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 1110 HANOVER ST., SUGAR NOTCH, PA, 18706, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-08-12 | Address | 1110 HANOVER ST., SUGAR NOTCH, PA, 18706, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-08-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2024-08-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-06 | 2023-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-06 | 2023-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812003642 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 230301001019 | 2023-03-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806000400 | 2020-08-06 | APPLICATION OF AUTHORITY | 2020-08-06 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
