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WYLE ELECTRONICS

Company Details

Name: WYLE ELECTRONICS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 1960 (65 years ago)
Date of dissolution: 08 Feb 2001
Entity Number: 129768
ZIP code: 10011
County: Westchester
Place of Formation: California
Principal Address: 15370 BARRANCA PKWY, PO BOX 19675, IRVINE, CA, United States, 92623
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
THOMAS A BEAVER Chief Executive Officer 15370 BARRANCA PKWY, PO BOX 19675, IRVINE, CA, United States, 92623

History

Start date End date Type Value
1998-06-17 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-17 2000-06-01 Address 15370 BARRANCA PKWY, PO BOX 19675, IRVINE, CA, 92623, 9675, USA (Type of address: Chief Executive Officer)
1996-07-01 1998-06-17 Address 15370 BARRANCA PARKWAY, PO BOX 19675, IRVINE, CA, 92713, 9675, USA (Type of address: Chief Executive Officer)
1996-07-01 1998-06-17 Address 15370 BARRANCA PARKWAY, PO BOX 19675, IRVINE, CA, 92713, 9675, USA (Type of address: Principal Executive Office)
1994-04-22 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-08-06 1996-07-01 Address 128 MARYLAND STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
1993-08-06 1996-07-01 Address 128 MARYLAND STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
1988-10-24 1994-04-22 Address COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-24 1998-06-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-01-30 1988-10-24 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010208000518 2001-02-08 CERTIFICATE OF MERGER 2001-02-08
000601002410 2000-06-01 BIENNIAL STATEMENT 2000-06-01
991012001774 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980617002249 1998-06-17 BIENNIAL STATEMENT 1998-06-01
960701002022 1996-07-01 BIENNIAL STATEMENT 1996-06-01
C228753-2 1995-11-08 ASSUMED NAME CORP INITIAL FILING 1995-11-08
950307000655 1995-03-07 CERTIFICATE OF AMENDMENT 1995-03-07
940422000272 1994-04-22 CERTIFICATE OF CHANGE 1994-04-22
930806002360 1993-08-06 BIENNIAL STATEMENT 1993-06-01
B698703-2 1988-10-24 CERTIFICATE OF AMENDMENT 1988-10-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State