Wyle Information Systems, LLC Overview
Wyle Information Systems, LLC filed as a Foreign in the State of California on Thursday, December 13, 2007 and is approximately seventeen 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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Wyle Information Systems, LLC
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Key People
Who own Wyle Information Systems, LLC
Name | |
---|---|
George Melton 7 |
President
Director
|
Douglas Van Kirk 4 |
Vice President
|
Roger Wiederkehr 8 |
Senior Vice Presiden
Member
|
Dana Dorsey 6 |
Senior Vice Presiden
|
Companies for Wyle Information Systems, LLC
Wyle Information Systems, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wyle Laboratories, Inc. |
Active
|
1994 |
4
|
Member
|
Wyle Holdings, Inc. |
Inactive
|
2008 |
4
|
Manager
|
Wyle Service Corporation |
Inactive
|
Member
|
||
Rhrt Holdings, Inc. |
Inactive
|
Governing Person
|
Known Addresses for Wyle Information Systems, LLC
Corporate Filings for Wyle Information Systems, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M07000007225 |
Date Filed: | Thursday, December 13, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800913860 |
Date Filed: | Thursday, December 20, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200734710180 |
Date Filed: | Thursday, December 13, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0867542007-2 |
Date Filed: | Thursday, December 20, 2007 |
Date Expired: | Monday, June 11, 2012 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Queens |
State ID: | 3866058 |
Date Filed: | Friday, October 9, 2009 |
DOS Process | Wyle Information Systems, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/20/2007 | Application for Foreign Registration | ||
12/20/2007 | Initial List | ||
3/28/2008 | Amendment | ||
10/16/2008 | Annual List | ||
10/9/2009 | Name History/Actual | Wyle Information Systems, LLC | |
12/16/2009 | Annual List | ||
12/16/2010 | Annual List | ||
12/22/2011 | Annual List | ||
6/8/2012 | Cancellation |
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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
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
970 W 190th St Torrance, CA 90502
1960 E Grand Ave El Segundo, CA 90245
490 Lenfant Plz SW Washington, DC 20024
21000 Brookpark Rd Cleveland, OH 44135
1651 Old Meadow Rd McLean, VA 22102
1600 International Dr McLean, VA 22102
1600 Intl Dr McLean, VA 22102
6012 Jefferson Houston, TX 77002
These addresses are known to be associated with Wyle Information Systems, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records