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WYLE SERVICES CORPORATION

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Company Details

Name: WYLE SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2008 (17 years ago)
Entity Number: 3724253
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1960 E GRAND AVE, EL SEGUNDO, CA, United States, 90245

DOS Process Agent

Name Role Address
WYLE SERVICES CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
WILLIAM BYRON BRIGHT Chief Executive Officer 1960 E GRAND AVE, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2018-09-04 2020-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-04 2020-09-10 Address 1960 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2016-09-06 2018-09-04 Address 1960 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2016-08-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-09 2018-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220928003241 2022-09-28 BIENNIAL STATEMENT 2022-09-01
200910060534 2020-09-10 BIENNIAL STATEMENT 2020-09-01
SR-50791 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904008806 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906007514 2016-09-06 BIENNIAL STATEMENT 2016-09-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State