Entity Name: | WYLE LABORATORIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 01 Sep 1998 (26 years ago) |
Date of dissolution: | 05 Feb 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Feb 2020 (5 years ago) |
Document Number: | F98000004943 |
FEI/EIN Number | 95-4501907 |
Address: | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 90245-4100, US |
Mail Address: | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 90245-4100, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Sopp Mark | Director | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100 |
Lyles General LesterL | Director | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100 |
Akerson Eileen G | Director | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100 |
Name | Role | Address |
---|---|---|
Bright William (Byron | President | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100 |
Name | Role | Address |
---|---|---|
Heinrich Christopher E | Vice President | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100 |
Name | Role | Address |
---|---|---|
Frausto Natasha | Treasurer | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA, 902454100 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-02-05 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA 90245-4100 | No data |
CHANGE OF MAILING ADDRESS | 2019-04-08 | 1960 E GRAND AVENUE, SUITE 900, El Segundo, CA 90245-4100 | No data |
REGISTERED AGENT NAME CHANGED | 2016-08-10 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-08-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
Withdrawal | 2020-02-05 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-13 |
Reg. Agent Change | 2016-08-10 |
ANNUAL REPORT | 2016-04-18 |
ANNUAL REPORT | 2015-04-26 |
ANNUAL REPORT | 2014-04-26 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State