| Name: | WREN KITCHENS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2020 (5 years ago) |
| Entity Number: | 5808071 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WREN KITCHENS NEW YORK, INC. |
| 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/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAMIAN GAWRONKIEWICZ | Chief Executive Officer | 1110 HANOVER ST., SUGAR NOTCH, PA, United States, 18706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 1110 HANOVER ST., SUGAR NOTCH, PA, 18706, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-10-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-08-12 | 2024-08-12 | Address | 1110 HANOVER ST., SUGAR NOTCH, PA, 18706, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-10-22 | Address | 1110 HANOVER ST., SUGAR NOTCH, PA, 18706, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-10-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022001655 | 2024-10-22 | CERTIFICATE OF AMENDMENT | 2024-10-22 |
| 240812003710 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 230301000952 | 2023-03-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810000135 | 2020-08-10 | APPLICATION OF AUTHORITY | 2020-08-10 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
