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WYNNE SYSTEMS, INC.

WYNNE SYSTEMS, INC.

Company Details

Name:	WYNNE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2016 (8 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

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
MARK MILLER	Chief Executive Officer	2601 MAIN STREET, SUITE 700, IRVINE, CA, United States, 92614

History

Start date	End date	Type	Value
2025-01-31	2025-01-31	Address	2603 MAIN ST., SUITE 710, IRVINE, CA, 92614, 4263, USA (Type of address: Chief Executive Officer)
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)
2024-10-15	2025-01-31	Address	2603 MAIN ST., SUITE 710, IRVINE, CA, 92614, 4263, 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)
2024-10-15	2024-10-15	Address	2601 MAIN STREET, SUITE 270, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2024-10-15	2024-10-15	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	2025-01-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-15	2025-01-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2024-10-15	2025-01-31	Address	2601 MAIN STREET, SUITE 270, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2020-10-07	2024-10-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-10-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2024-10-15	Address	2603 MAIN ST., SUITE 710, IRVINE, CA, 92614, 4263, USA (Type of address: Chief Executive Officer)
2016-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-10-20	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
181001007744	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161020000292	2016-10-20	APPLICATION OF AUTHORITY	2016-10-20

Date of last update: 24 Mar 2025

Sources: New York Secretary of State