| Name: | WUN SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2012 (13 years ago) |
| Date of dissolution: | 08 Jul 2019 |
| Entity Number: | 4284784 |
| ZIP code: | 33132 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | EXECUTIVE TECHNOLOGY SERVICES, INC. |
| Fictitious Name: | WUN SYSTEMS |
| Address: | 1444 BISCAYNE BLVD, STE 111, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| DALE HERSOWITZ | DOS Process Agent | 1444 BISCAYNE BLVD, STE 111, MIAMI, FL, United States, 33132 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DALE HERSOWITZ | Chief Executive Officer | 1444 BISCAYNE BLVD, STE 111, MIAMI, FL, United States, 33132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-01 | 2018-08-02 | Address | 1200 BRICKELL AVE, #1950, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2018-08-02 | Address | 1200 BRICKELL AVE, #1950, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2016-09-01 | 2018-08-02 | Address | 1200 BRICKELL AVE, #1950, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2014-08-14 | 2016-09-01 | Address | 550 CONTINENTIAL BLVD. #110, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2014-08-14 | 2016-09-01 | Address | 550 CONTINENTAL BLVD. #110, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 2012-08-16 | 2016-09-01 | Address | 550 CONTINENTAL BLVD. #110, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190708000505 | 2019-07-08 | CERTIFICATE OF TERMINATION | 2019-07-08 |
| 180802006535 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160901007206 | 2016-09-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140814006224 | 2014-08-14 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816001088 | 2012-08-16 | APPLICATION OF AUTHORITY | 2012-08-16 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
