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WYLE LABORATORIES, INC.

WYLE LABORATORIES, INC.

Company Details

Name:	WYLE LABORATORIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 1995 (30 years ago)
Entity Number:	1900917
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1960 E. GRAND AVENUE SUITE 900, EL SEGUNDO, CA, United States, 90245

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WYLE LABORATORIES, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROGER WIEDERKEHR	Chief Executive Officer	1960 E. GRAND AVENUE SUITE 900, EL SEGUNDO, CA, United States, 90245

History

Start date	End date	Type	Value
2025-03-28	2025-03-28	Address	970 W. 190TH STREET, STE. 890, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2025-03-28	2025-03-28	Address	1960 E. GRAND AVENUE SUITE 900, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2025-03-28	2025-03-28	Address	970 W 190TH, ST #890, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2023-03-24	2025-03-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-24	2023-03-24	Address	1960 E. GRAND AVENUE SUITE 900, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-03-24	2025-03-28	Address	970 W. 190TH STREET, STE. 890, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-24	Address	970 W. 190TH STREET, STE. 890, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2023-03-24	2025-03-28	Address	1960 E. GRAND AVENUE SUITE 900, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-03-24	2025-03-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-22	2023-03-24	Address	970 W. 190TH STREET, STE. 890, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2019-03-06	2023-03-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-03-06	2021-03-22	Address	1960 E GRAND AVENUE, SUITE 900, EL SEGUNDO, CA, 90245, 4100, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-23	2019-03-06	Address	1960 E. GRAND AVENUE, SUITE 900, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2013-03-29	2019-03-06	Address	1960 E. GRAND AVENUE, SUITE 900, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2013-03-29	2015-03-23	Address	1960 E. GRAND AVENUE, SUITE 900, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2009-03-11	2013-03-29	Address	1960 EAST GRAND AVE, SUITE 900, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2007-04-24	2009-03-11	Address	128 MARYLAND STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2007-04-24	2013-03-29	Address	128 MARYLAND STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2007-04-24	2016-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-15	2007-04-24	Address	128 MARYLAND ST, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2005-06-15	2007-04-24	Address	128 MARYLAND ST, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2000-05-31	2016-08-09	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-05-31	2007-04-24	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-12	2000-05-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2000-05-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-23	2005-06-15	Address	128 MARYLAND STREET, EL SEGUNDO, CA, 90245, 4115, USA (Type of address: Chief Executive Officer)
1999-03-23	2005-06-15	Address	128 MARYLAND STREET, EL SEGUNDO, CA, 90245, 4115, USA (Type of address: Principal Executive Office)
1997-04-28	1999-03-23	Address	128 MARYLAND ST, EL SEGUNDO, CA, 90245, 4115, USA (Type of address: Principal Executive Office)
1997-04-28	1999-03-23	Address	128 MARYLAND STREET, EL SEGUNDO, CA, 90245, 4115, USA (Type of address: Chief Executive Officer)
1995-03-07	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-07	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250328003529	2025-03-28	BIENNIAL STATEMENT	2025-03-28
230324001221	2023-03-24	BIENNIAL STATEMENT	2023-03-01
210322060527	2021-03-22	BIENNIAL STATEMENT	2021-03-01
190306060531	2019-03-06	BIENNIAL STATEMENT	2019-03-01
SR-22628	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22629	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170302007278	2017-03-02	BIENNIAL STATEMENT	2017-03-01
160809000403	2016-08-09	CERTIFICATE OF CHANGE	2016-08-09
150323006066	2015-03-23	BIENNIAL STATEMENT	2015-03-01
130329006123	2013-03-29	BIENNIAL STATEMENT	2013-03-01
110510002623	2011-05-10	BIENNIAL STATEMENT	2011-03-01
090311002000	2009-03-11	BIENNIAL STATEMENT	2009-03-01
070424002623	2007-04-24	BIENNIAL STATEMENT	2007-03-01
050615002334	2005-06-15	BIENNIAL STATEMENT	2005-03-01
030310002316	2003-03-10	BIENNIAL STATEMENT	2003-03-01
010411002302	2001-04-11	BIENNIAL STATEMENT	2001-03-01
000531000740	2000-05-31	CERTIFICATE OF CHANGE	2000-05-31
991012001778	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990323002012	1999-03-23	BIENNIAL STATEMENT	1999-03-01
970428002373	1997-04-28	BIENNIAL STATEMENT	1997-03-01
950307000662	1995-03-07	APPLICATION OF AUTHORITY	1995-03-07

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8900119

Other Contract Actions

1989-01-26

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	1000
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	1989-01-26
Termination Date	1991-10-28

Parties

Name	TAYLOR DEVICES, INC.
Role	Plaintiff

Name	WYLE LABORATORIES, INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

WYLE LABORATORIES, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

Related by officers

Related by address