Wyle Holdings, Inc. Overview
Wyle Holdings, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately eighteen years ago on Friday, July 18, 2008 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Wyle Holdings, Inc.
| Name | |
|---|---|
| George Melton 7 |
Chairman
President
CEO
Director
|
| William William Bright 41 |
President
Director
|
| Roger Wiederkehr 7 |
President
Treasurer
Director
Secretary
Vice President
Senior Vice Presiden
|
| Dana Dorsey 5 |
CFO
Secretary
Vice President
Chief Financial Officer
Senior Vice Presiden
|
| Eileen G. Akerson 40 |
Secretary
|
| Douglas Van Kirk 4 |
Secretary
Vice President
|
| David Thomas 3 |
Director
|
| Kevin Brown 3 |
Director
|
| Brent Bennitt 3 |
Director
|
| Michael Finley 2 |
Director
|
| Angus Littlejohn 1 |
Director
Director
|
| Edmund Feeley 1 |
Director
Director
|
| Irving Yoskowitz 1 |
Director
|
| Steve Raich 1 |
Director
|
Other Companies for Wyle Holdings, Inc.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wyle Information Systems, LLC |
Inactive
|
2007 |
5
|
Manager
|
Corporate Filings for Wyle Holdings, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000003167 |
| Date Filed: | Friday, July 18, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801138638 |
| Date Filed: | Wednesday, June 24, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03158099 |
| Date Filed: | Wednesday, August 13, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0461282008-1 |
| Date Filed: | Monday, July 21, 2008 |
| Date Expired: | Tuesday, December 15, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/21/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 45,000,000 Value: $ 0.01 Par Value Shares: 15,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 450,150.00 |
|
7/21/2008 | Initial List | |
|
7/21/2008 | Miscellaneous | |
|
6/24/2009 | Application for Registration | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
11/20/2009 | Withdrawal | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/31/2011 | Application for Amended Registration | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/2/2016 | Change of Registered Agent/Office | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/8/2021 | Certificate of Withdrawal |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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