| Name: | WHEELER MICRO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2004 (20 years ago) |
| Entity Number: | 3115225 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 509 STARLIGHT DRIVE, EAST YAPHANK, NY, United States, 11967 |
| Address ZIP Code: | 11967 |
| Principal Address: | 509 STARLIGHT DR, EAST YAPHANK, NY, United States, 11967 |
| Principal Address ZIP Code: | 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG FERRIS | Chief Executive Officer | 509 STARLIGHT DR, EAST YAPHANK, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| WHEELER MICRO CORPORATION | DOS Process Agent | 509 STARLIGHT DRIVE, EAST YAPHANK, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 509 STARLIGHT DR, EAST YAPHANK, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 509 STARLIGHT DR, EAST YAPHANK, NY, 11967, 1104, USA (Type of address: Chief Executive Officer) |
| 2010-10-20 | 2024-10-08 | Address | 509 STARLIGHT DR, EAST YAPHANK, NY, 11967, 1104, USA (Type of address: Chief Executive Officer) |
| 2010-10-20 | 2024-10-08 | Address | 509 STARLIGHT DRIVE, EAST YAPHANK, NY, 11967, 1104, USA (Type of address: Service of Process) |
| 2006-10-10 | 2010-10-20 | Address | 509 STARLIGHT DR, NORTH SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2010-10-20 | Address | 509 STARLIGHT DR, NORTH SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office) |
| 2004-10-19 | 2010-10-20 | Address | 509 STARLIGHT DRIVE, NORTH SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 2004-10-19 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008004489 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 220106004187 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 181206006457 | 2018-12-06 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008451 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006183 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006833 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002232 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930003124 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010002705 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041019000322 | 2004-10-19 | CERTIFICATE OF INCORPORATION | 2004-10-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
