W & H SYSTEMS, INC.
HeadquarterShare on:
| Name: | W & H SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1964 (62 years ago) |
| Entity Number: | 173628 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 253 PASSAIC AVENUE, FAIRFIELD, NJ, United States, 07004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES JOEL COLLETTI | Chief Executive Officer | 253 PASSAIC AVENUE, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-19 | 2024-02-19 | Address | 253 PASSAIC AVENUE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2024-02-19 | 2024-04-24 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 0.1 |
| 2023-12-26 | 2024-02-19 | Address | 253 PASSAIC AVENUE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-02-19 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 0.1 |
| 2023-12-26 | 2023-12-26 | Address | 253 PASSAIC AVENUE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240219001191 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
| 231226003372 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 200812060466 | 2020-08-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 190912060307 | 2019-09-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 161102006736 | 2016-11-02 | BIENNIAL STATEMENT | 2016-02-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State