| Entity Name: | WREN LOGISTICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 10 Feb 2020 (Companies founded in February 2020) |
| Business ALEI: | 1335523 |
| Annual report due: | 10 Feb 2025 |
| NAICS code: | 541614 - Process, Physical Distribution, and Logistics Consulting Services |
| Business address: | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States |
| Mailing address: | 1110 Hanover St, Sugar Notch, PA, United States, 18706-2022 |
| Place of Formation: | DELAWARE |
| E-Mail: | jane.oldfield@wrenkitchens.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| MALCOLM S. HEALEY | Officer | United Kingdom | Hotham House, Main St, Hotham, York YO43 4UD, UK |
| MARK J. PULLAN | Officer | United Kingdom | 10 New Walk, Beverly, HU17 7AD, UK |
| JANE M. OLDFIELD | Officer | United Kingdom | 48 Spring Bank Drive, Liversedge, WF15 7QS, UK |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MALCOLM S. HEALEY | Director | No data | United Kingdom | Hotham House, Main St, Hotham, York YO43 4UD, UK |
| MARK J. PULLAN | Director | No data | United Kingdom | 10 New Walk, Beverly, HU17 7AD, UK |
| Rafal R. Klimek | Director | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | 12 Westerby Vale, Beverley, HU17 8WL, UK |
| JANE M. OLDFIELD | Director | No data | United Kingdom | 48 Spring Bank Drive, Liversedge, WF15 7QS, UK |
| Alexander D. Grant | Director | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | Granby House, Townside, East Halton, Immingham, DN40 3PS, UK |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012074907 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0011361419 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010256873 | 2023-02-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009806623 | 2021-10-15 | No data | Annual Report | Annual Report | No data |
| 0006749519 | 2020-02-10 | 2020-02-10 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
