WYLE SERVICES CORPORATION

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 |
Name | Role | Address |
---|---|---|
WYLE SERVICES CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
WILLIAM BYRON BRIGHT | Chief Executive Officer | 1960 E GRAND AVE, EL SEGUNDO, CA, United States, 90245 |
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) |
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