| Name: | W.I.L. TECH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1985 (40 years ago) |
| Entity Number: | 965789 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 117, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
| Principal Address: | 30 MAYFAIR AVENUE, WEST HEMPSTEAD, NY, United States, 11552 |
| Principal Address ZIP Code: | 11552 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOY J. LATHAM | Chief Executive Officer | PO BOX 117, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| W.I.L. TECH SYSTEMS, INC. | DOS Process Agent | PO BOX 117, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-02 | 2019-01-14 | Address | 149 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2019-01-14 | Address | 149 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 2007-03-29 | 2019-01-14 | Address | 149 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2015-02-02 | Address | 30 MAYFAIR AVENUE, W HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2015-02-02 | Address | 30 MAYFAIR AVENUE, W HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2006-03-27 | 2007-03-29 | Address | 149 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 2007-03-29 | Address | 30 MAYFAIR AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 2006-03-27 | Address | 779 HEMPSTEAD TPK., FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office) |
| 1985-01-10 | 2007-03-29 | Address | 30 MAYFAIR AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190114061336 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 150202007516 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130301002466 | 2013-03-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002218 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002868 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070329003042 | 2007-03-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 060327002928 | 2006-03-27 | BIENNIAL STATEMENT | 2005-01-01 |
| 940511002090 | 1994-05-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930303002518 | 1993-03-03 | BIENNIAL STATEMENT | 1993-01-01 |
| B181306-4 | 1985-01-10 | CERTIFICATE OF INCORPORATION | 1985-01-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
