WYLE LABORATORIES, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WYLE LABORATORIES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER WIEDERKEHR | Chief Executive Officer | 1960 E. GRAND AVENUE SUITE 900, EL SEGUNDO, CA, United States, 90245 |
| 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 | 970 W. 190TH STREET, STE. 890, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Address | 1960 E. GRAND AVENUE SUITE 900, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State