| Name: | WYNNE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (9 years ago) |
| Entity Number: | 5026048 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2601 Main Street, Suite 700, Irvine, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK MILLER | Chief Executive Officer | 2601 MAIN STREET, SUITE 700, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-31 | 2025-01-31 | Address | 2601 MAIN STREET, SUITE 700, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-01-31 | Address | 2601 MAIN STREET, SUITE 270, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-01-31 | Address | 2603 MAIN ST., SUITE 710, IRVINE, CA, 92614, 4263, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2025-01-31 | Address | 2601 MAIN STREET, SUITE 700, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 2601 MAIN STREET, SUITE 700, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250131000208 | 2025-01-30 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-30 |
| 241015001562 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221006000984 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060440 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-76747 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
