W&H Systems, Inc. Overview
W&H Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 3, 1978 and is approximately forty-six years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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W&H Systems, Inc.
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Key People
Who own W&H Systems, Inc.
Name | |
---|---|
Ze Chen |
Chairman
Director
|
Joseph Colletti |
President
NonDir
NonPres
|
Charles J. Colletti |
President
CEO
Secretary
Director
|
Raymond Haggar |
President
|
Tao Liu |
Secretary
|
David Cosgrove |
Treasurer
|
Xie Qunming |
Treasurer
|
Li Defu |
Director
|
Peter J. Lukowicz |
Asst Secretary
NonSec
NonTreas
Treasurer
Secretary
|
Donald P. Betman 1 |
President
|
Alfred Iverson |
President
Director
Secretary
|
Alfred W. Iversen |
President
|
Don Beman |
President
|
James Iverson |
Treasurer
Director
|
Ken Knapp |
Treasurer
Secretary
Director
Vice-President
|
James Iversen |
Director
|
Vacant Position |
Director
|
Showing 8 records out of 17
Known Addresses for W&H Systems, Inc.
Corporate Filings for W&H Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000003087 |
Date Filed: | Tuesday, June 14, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4362606 |
Date Filed: | Tuesday, September 19, 1978 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 00842945 |
Date Filed: | Monday, April 3, 1978 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | E0477602014-7 |
Date Filed: | Tuesday, September 16, 2014 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/19/1978 | Legacy Filing | ||
11/25/1980 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
3/23/2001 | Tax Forfeiture | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/16/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500.00 | |
9/17/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/21/2015 | Reinstatement | ||
5/28/2015 | Change of Registered Agent/Office | ||
9/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
These addresses are known to be associated with W&H Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records