WYNNE SYSTEMS, INC.

Company Details

Entity Name:	WYNNE SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	11 Oct 2016 (8 years ago)
Document Number:	F16000004560
FEI/EIN Number	NOT APPLICABLE
Address:	2601 Main Street, Suite 700, Irvine, CA, 92614, US
Mail Address:	2601 Main Street, Suite 700, Irvine, CA, 92614, US
Place of Formation:	CALIFORNIA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Miller Mark	Director	2601 Main Street, Irvine, CA, 92614
Beattie Brian	Director	2601 Main Street, Irvine, CA, 92614

Chief Executive Officer

Name	Role	Address
Miller Mark	Chief Executive Officer	2601 Main Street, Irvine, CA, 92614

Vice President

Name	Role	Address
Bacchus Rick	Vice President	2601 Main Street, Irvine, CA, 92614

Chief Financial Officer

Name	Role	Address
Beattie Brian	Chief Financial Officer	2601 Main Street, Irvine, CA, 92614

Secretary

Name	Role	Address
Cimicata Steve	Secretary	2601 Main Street, Irvine, CA, 92614

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-26	2601 Main Street, Suite 700, Irvine, CA 92614	No data
CHANGE OF MAILING ADDRESS	2024-03-26	2601 Main Street, Suite 700, Irvine, CA 92614	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-26
ANNUAL REPORT	2023-03-31
ANNUAL REPORT	2022-03-28
ANNUAL REPORT	2021-04-24
ANNUAL REPORT	2020-05-21
ANNUAL REPORT	2019-04-09
ANNUAL REPORT	2018-04-05
ANNUAL REPORT	2017-04-12
Foreign Profit	2016-10-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State