| Name: | W & H SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1964 (61 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W & H SYSTEMS, INC., MISSISSIPPI | 720325 | MISSISSIPPI |
| Headquarter of | W & H SYSTEMS, INC., Alabama | 001-100-231 | Alabama |
| Headquarter of | W & H SYSTEMS, INC., RHODE ISLAND | 001667694 | RHODE ISLAND |
| Headquarter of | W & H SYSTEMS, INC., CONNECTICUT | 0827199 | CONNECTICUT |
| Headquarter of | W & H SYSTEMS, INC., ILLINOIS | CORP_61055797 | ILLINOIS |
| 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 | 2024-04-24 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 0.1 |
| 2024-02-19 | 2024-02-19 | Address | 253 PASSAIC AVENUE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 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 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-12-26 | 2023-12-26 | 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 |
| 2022-03-25 | 2023-12-26 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 0.1 |
| 2020-08-12 | 2023-12-26 | Address | 253 PASSAIC AVENUE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2023-12-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-09-12 | 2020-08-12 | 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 |
| 150804000492 | 2015-08-04 | CERTIFICATE OF AMENDMENT | 2015-08-04 |
| 140429002336 | 2014-04-29 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002046 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100128002167 | 2010-01-28 | BIENNIAL STATEMENT | 2010-02-01 |
| 080319002398 | 2008-03-19 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
