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W R SYSTEMS LTD.

W R SYSTEMS LTD.

Company Details

Name:	W R SYSTEMS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1983 (41 years ago)
Entity Number:	858947
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	11351 RANDOM HILLS RD, SUITE #400, FAIRFAX, VA, United States, 22030
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

ZMFCSF8AW8H1

2024-06-19

2500 ALMEDA AVE, SUITE 214, NORFOLK, VA, 23513, 2403, USA

11351 RANDOM HILLS ROAD, SUITE 400, FAIRFAX, VA, 22030, 3813, USA

Business Information

URL	http://www.wrsystems.com
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-06-22
Initial Registration Date	2007-05-07
Entity Start Date	1983-08-15
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

332510, 334118, 334290, 334412, 334419, 334511, 334515, 334519, 335311, 335314, 335931, 335999, 336320, 336413, 336611, 517111, 517112, 541330, 541511, 541512, 541513, 541519, 541611, 541715, 541990, 561110, 561210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	BRAD GOLDEN
Address	W R SYSTEMS, LTD., 11351 RANDOM HILLS ROAD, SUITE 400, FAIRFAX, VA, 22030, 6081, USA

Title	ALTERNATE POC
Name	CHRISTINE BOETTGER
Address	W R SYSTEMS, LTD., 2500 ALMEDA AVENUE, SUITE 214, NORFOLK, VA, 23513, USA

Government Business
Title	PRIMARY POC
Name	GREG HARRIS
Address	W R SYSTEMS, LTD., 11351 RANDOM HILLS ROAD, SUITE 400, FAIRFAX, VA, 22030, USA

Title	ALTERNATE POC
Name	CHRISTINE BOETTGER
Address	W R SYSTEMS, LTD., 2500 ALMEDA AVENUE, SUITE 214, NORFOLK, VA, 23513, USA

Past Performance
Title	PRIMARY POC
Name	CHRISTINE BOETTGER
Address	W R SYSTEMS, LTD., 2500 ALMEDA AVENUE, SUITE 214, NORFOLK, VA, 23513, USA

Title	ALTERNATE POC
Name	AMY MORRIS
Address	W R SYSTEMS, LTD., 2500 ALMEDA AVENUE, SUITE 214, NORFOLK, VA, 23513, USA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BRADLEY D GOLDEN	Chief Executive Officer	11351 RANDOM HILL RD, SUITE #400, FAIRFAX, VA, United States, 22030

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	11351 RANDOM HILL RD, SUITE #400, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-13	2023-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-25	2023-08-01	Address	11351 RANDOM HILL RD, SUITE #400, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer)
2013-08-13	2016-04-25	Address	11351 RANDOM HILL RD, SUITE #400, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer)
2010-08-30	2013-08-13	Address	11351 RANDOM HILL RD, SUITE #400, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer)
2007-03-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-01	2010-08-30	Address	10680 MAIN STREET #300, FAIRFAX, VA, 22030, USA (Type of address: Principal Executive Office)
1999-06-01	2007-03-13	Address	10680 MAIN STREET #300, FAIRFAX, VA, 22030, USA (Type of address: Service of Process)
1999-06-01	2010-08-30	Address	10680 MAIN STREET #300, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer)
1993-05-07	1999-06-01	Address	12 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-05-07	1999-06-01	Address	12 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-05-07	1999-06-01	Address	12 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1983-08-02	1993-05-07	Address	210 MARBLE AVE., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1983-08-02	2022-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230801009814	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210811001859	2021-08-11	BIENNIAL STATEMENT	2021-08-11
190918060117	2019-09-18	BIENNIAL STATEMENT	2019-08-01
SR-12464	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12463	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170810006262	2017-08-10	BIENNIAL STATEMENT	2017-08-01
160425006087	2016-04-25	BIENNIAL STATEMENT	2015-08-01
130813006066	2013-08-13	BIENNIAL STATEMENT	2013-08-01
110829002693	2011-08-29	BIENNIAL STATEMENT	2011-08-01
101203000300	2010-12-03	CERTIFICATE OF AMENDMENT	2010-12-03
100830002648	2010-08-30	AMENDMENT TO BIENNIAL STATEMENT	2009-08-01
090814002523	2009-08-14	BIENNIAL STATEMENT	2009-08-01
070829002161	2007-08-29	BIENNIAL STATEMENT	2007-08-01
070313000524	2007-03-13	CERTIFICATE OF CHANGE	2007-03-13
051101003080	2005-11-01	BIENNIAL STATEMENT	2005-08-01
030812002317	2003-08-12	BIENNIAL STATEMENT	2003-08-01
010904002677	2001-09-04	BIENNIAL STATEMENT	2001-08-01
990826002165	1999-08-26	BIENNIAL STATEMENT	1999-08-01
990601002138	1999-06-01	BIENNIAL STATEMENT	1997-08-01
000053005349	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930507002931	1993-05-07	BIENNIAL STATEMENT	1992-08-01
B721197-3	1988-12-22	CERTIFICATE OF AMENDMENT	1988-12-22
B679547-3	1988-08-30	CERTIFICATE OF AMENDMENT	1988-08-30
B007035-4	1983-08-02	CERTIFICATE OF INCORPORATION	1983-08-02

Date of last update: 06 Jan 2025

Sources: New York Secretary of State