| Name: | WYNNE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (8 years ago) |
| Entity Number: | 5026048 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 2601 Main Street, Suite 700, Irvine, CA, United States, 92614 |
| Principal Address ZIP Code: | 92614 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WYNNE SYSTEMS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK MILLER | Chief Executive Officer | 2601 MAIN STREET, SUITE 700, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 2603 MAIN ST., SUITE 710, IRVINE, CA, 92614, 4263, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 2601 MAIN STREET, SUITE 700, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 2601 MAIN STREET, SUITE 270, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2024-10-15 | Address | 2603 MAIN ST., SUITE 710, IRVINE, CA, 92614, 4263, USA (Type of address: Chief Executive Officer) |
| 2018-10-01 | 2020-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-10-20 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015001562 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221006000984 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060440 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-76747 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007744 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161020000292 | 2016-10-20 | APPLICATION OF AUTHORITY | 2016-10-20 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
