| Name: | WYLE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2020 (4 years ago) |
| Entity Number: | 5864837 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 970 W 190th St #890,, Torrance, CA, United States, 90502 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM BRIGHT | Chief Executive Officer | 970 W 190TH ST #890,, TORRANCE, CA, United States, 90502 |
| Name | Role | Address |
|---|---|---|
| WYLE INC. | DOS Process Agent | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 970 W 190TH ST #890, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 970 W 190TH ST #890,, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer) |
| 2020-11-20 | 2024-10-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-20 | 2024-10-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-26 | 2020-11-20 | Address | 601 JEFFERSON STREET, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009003283 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221005000686 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201120000391 | 2020-11-20 | CERTIFICATE OF CHANGE | 2020-11-20 |
| 201026000324 | 2020-10-26 | APPLICATION OF AUTHORITY | 2020-10-26 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
