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WREN LOGISTICS, INC.

WREN LOGISTICS, INC.

Company Details

Name:	WREN LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2020 (4 years ago)
Entity Number:	5899255
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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MALCOLM S. HEALEY	Chief Executive Officer	1110 HANOVER ST., SUGAR NOTCH, PA, United States, 18706

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	1110 HANOVER ST., SUGAR NOTCH, PA, 18706, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-12-02	Address	1110 HANOVER ST., SUGAR NOTCH, PA, 18706, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-12-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-01	2024-12-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-17	2023-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-17	2023-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202003195	2024-12-02	BIENNIAL STATEMENT	2024-12-02
230301001105	2023-03-01	BIENNIAL STATEMENT	2022-12-01
201217000159	2020-12-17	APPLICATION OF AUTHORITY	2020-12-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2408461

Fair Labor Standards Act

2024-12-10

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2024-12-10
Termination Date	1900-01-01
Section	0201
Sub Section	DO
Status	Pending

Parties

Name	ACOSTA,
Role	Plaintiff

Name	WREN LOGISTICS, INC.
Role	Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State