W&H SYSTEMS, INC. - Florida Company Profile
Branch
Entity Name: | W&H SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 14 Jun 1994 (31 years ago) |
Branch of: | W&H SYSTEMS, INC., NEW YORK (Company Number 173628) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 Oct 2019 (6 years ago) |
Document Number: | F94000003087 |
FEI/EIN Number | 13-1996491 |
Address: | 253 Passaic Avenue, Fairfield, NJ, 07004, US |
Mail Address: | 253 Passaic Avenue, Fairfield, NJ, 07004, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
CORPORATION SERVICES COMPANY | Agent | 1201 Hays Street, Tallahassee, FL, 32301 |
Haggar Raymond | President | 253 Passaic Avenue, Fairfield, NJ, 07004 |
Liu Tao | Secretary | 253 Passaic Avenue, Fairfield, NJ, 07004 |
Qunming Xie | Treasurer | 253 Passaic Avenue, Fairfield, NJ, 07004 |
Chen Ze | Chairman | 253 Passaic Avenue, Fairfield, NJ, 07004 |
Defu Li | Director | 253 Passaic Avenue, Fairfield, NJ, 07004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 253 Passaic Avenue, Fairfield, NJ 07004 | - |
CHANGE OF MAILING ADDRESS | 2025-01-08 | 253 Passaic Avenue, Fairfield, NJ 07004 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-12 | 1201 Hays Street, Tallahassee, FL 32301 | - |
REINSTATEMENT | 2019-10-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-16 | CORPORATION SERVICES COMPANY | - |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
REINSTATEMENT | 2000-05-04 | - | - |
REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-03-12 |
ANNUAL REPORT | 2022-08-23 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-03-17 |
REINSTATEMENT | 2019-10-16 |
ANNUAL REPORT | 2001-01-27 |
REINSTATEMENT | 2000-05-04 |
ANNUAL REPORT | 1995-07-03 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State