| Name: | WYATT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2014 (11 years ago) |
| Entity Number: | 4546465 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 4545 CAMPBELLS RUN ROAD, PITTSBURGH, PA, United States, 15205 |
| Address: | 28 LIBERTY ST., 4545 Campbells Run Road, Pittsburgh, PA 15205, NEW YORK, PA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 4545 Campbells Run Road, Pittsburgh, PA 15205, NEW YORK, PA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDERICK T EPISCOPO | Chief Executive Officer | 4545 CAMPBELLS RUN ROAD, PITTSBURGH, PA, United States, 15205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-19 | Address | 4545 CAMPBELLS RUN ROAD, PITTSBURGH, PA, 15205, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-03-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-03-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-31 | 2025-03-19 | Address | 4545 CAMPBELLS RUN ROAD, PITTSBURGH, PA, 15205, USA (Type of address: Chief Executive Officer) |
| 2014-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319000867 | 2025-03-19 | BIENNIAL STATEMENT | 2025-03-19 |
| SR-66967 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66968 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180316006095 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331006233 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318000737 | 2014-03-18 | APPLICATION OF AUTHORITY | 2014-03-18 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
