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W & H SYSTEMS, INC.

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Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHARLES JOEL COLLETTI Chief Executive Officer 253 PASSAIC AVENUE, FAIRFIELD, NJ, United States, 07004

Links between entities

Type:
Headquarter of
Company Number:
720325
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
001-100-231
State:
Alabama
Type:
Headquarter of
Company Number:
001667694
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
0827199
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_61055797
State:
ILLINOIS
ILLINOIS profile:

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1QRA4
UEI Expiration Date:
2020-05-01

Business Information

Doing Business As:
DMW&H
Activation Date:
2019-05-28
Initial Registration Date:
2001-06-13

History

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)

Filings

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