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WAYNE ELECTRO SYSTEMS, INC.

WAYNE ELECTRO SYSTEMS, INC.

Company Details

Name:	WAYNE ELECTRO SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 1991 (34 years ago)
Entity Number:	1520304
ZIP code:	10165
County:	Queens
Place of Formation:	New York
Address:	60 E 42ND ST, STE 1440, NEW YORK, NY, United States, 10165
Principal Address:	81-45 UTOPIA PKWY, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FANTA H RONALD PC	DOS Process Agent	60 E 42ND ST, STE 1440, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name	Role	Address
WILLIAM KOH	Chief Executive Officer	81-45 UTOPIA PKWY, JAMAICA, NY, United States, 11432

History

Start date	End date	Type	Value
1995-04-07	2003-04-07	Address	81-45 UTOPIA PARKWAY, JAMAICA, NY, 11432, 1308, USA (Type of address: Chief Executive Officer)
1995-04-07	2003-04-07	Address	81-45 UTOPIA PARKWAY, JAMAICA, NY, 11432, 1308, USA (Type of address: Principal Executive Office)
1991-04-01	2003-04-07	Address	187-24 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110420002593	2011-04-20	BIENNIAL STATEMENT	2011-04-01
090413002240	2009-04-13	BIENNIAL STATEMENT	2009-04-01
050517002577	2005-05-17	BIENNIAL STATEMENT	2005-04-01
030407002520	2003-04-07	BIENNIAL STATEMENT	2003-04-01
010413002143	2001-04-13	BIENNIAL STATEMENT	2001-04-01
990413002724	1999-04-13	BIENNIAL STATEMENT	1999-04-01
970423002750	1997-04-23	BIENNIAL STATEMENT	1997-04-01
950407002312	1995-04-07	BIENNIAL STATEMENT	1993-04-01
910509000210	1991-05-09	CERTIFICATE OF AMENDMENT	1991-05-09
910401000175	1991-04-01	CERTIFICATE OF INCORPORATION	1991-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State