| Name: | WYLE SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2008 (16 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) |
| 2011-07-14 | 2016-09-06 | Address | 1960 E GRAND AVE, STE 900, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2011-07-14 | 2016-09-06 | Address | 1960 E GRAND AVE, STE 900, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2008-09-24 | 2016-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, 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 |
| 160809000082 | 2016-08-09 | CERTIFICATE OF CHANGE | 2016-08-09 |
| 140917006562 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911006542 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 110714002468 | 2011-07-14 | BIENNIAL STATEMENT | 2011-09-01 |
| 110706000679 | 2011-07-06 | CERTIFICATE OF AMENDMENT | 2011-07-06 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
