| Entity Name: | WREN KITCHENS NEW YORK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Aug 2021 (Companies founded in August 2021) |
| Business ALEI: | 2337580 |
| Annual report due: | 16 Aug 2025 |
| NAICS code: | 449129 - All Other Home Furnishings Retailers |
| 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 | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| JANE OLDFIELD | Director | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | 48 Spring Bank Drive, Liversedge, WF15 7QS, UK |
| Rafal R. Klimek | Director | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | 12 Westerby Vale, Beverley, HU17 8WL, UK |
| MALCOLM S. HEALEY | Director | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | Hotham House, Main St, Hotham, York YO43 4UD, UK |
| MARK J. PULLAN | Director | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | United Kingdom | 10 New Walk, Beverly, HU17 7AD, 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephanie Steels | Officer | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | 9 Somerset Dr, Hanover Township, PA, 18706-7000, United States |
| Damian Gawronkiewicz | Officer | 1110 Hanover St, Sugar Notch, PA, 18706-2022, United States | 14 S Main St Apt 4, Pittston, PA, 18640-1832, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WREN NEW YORK, INC. | WREN KITCHENS NEW YORK, INC. | 2024-10-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012804247 | 2024-10-28 | 2024-10-28 | Amendment | Amended Certificate of Authority | No data |
| BF-0012091286 | 2024-08-12 | No data | Annual Report | Annual Report | No data |
| BF-0011121111 | 2023-08-01 | No data | Annual Report | Annual Report | No data |
| BF-0010368783 | 2023-02-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010111291 | 2021-08-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
