| Entity Name: | WREN RETAIL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 06 Aug 2020 (Companies founded in August 2020) |
| Business ALEI: | 1354124 |
| Annual report due: | 06 Aug 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| 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 |
| JANE M OLDFIELD | Officer | United Kingdom | 48 Spring Bank Drive, Liversedge, WF15 7QS, UK |
| MARK J PULLAN | Officer | United Kingdom | 10 NEW WALK BEVERLY YORKSHIRE HU17 7AD |
| 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 |
| 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 |
| JANE M OLDFIELD | Director | No data | United Kingdom | 48 Spring Bank Drive, Liversedge, WF15 7QS, UK |
| MARK J PULLAN | Director | No data | United Kingdom | 10 NEW WALK BEVERLY YORKSHIRE HU17 7AD |
| Rafal R. Klimek | Director | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | 12 Westerby Vale, Beverley, HU17 8WL, UK |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012726660 | 2024-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0011371402 | 2023-08-01 | No data | Annual Report | Annual Report | No data |
| BF-0009807850 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010850876 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| 0006958962 | 2020-08-06 | 2020-08-06 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
