Name: | Wyle Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 19 Nov 2020 (4 years ago) |
Financial Date End: | 30 Nov 2025 |
Entity Number: | 4071641 |
Place of Formation: | DELAWARE |
File Number: | 734748 |
Principal Address: | 601 JEFFERSON ST HOUSTON, TX 77002-7900 |
Mailing Address: | 970 W 190TH ST #890, TORRANCE, CA 90502 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
William Bright | Director | 970 W 190TH ST #890,, TORRANCE, CA 90502 | 2023-10-13 | No data |
Sonia Galindo | Director | 970 W 190TH ST #890,, TORRANCE, CA 90502 | 2023-10-13 | 2023-10-13 |
Mark Sopp | Director | 970 W 190TH ST #890,, TORRANCE, CA 90502 | 2023-10-13 | 2023-10-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
Adam Kramer | Secretary | 970 W 190TH ST #890,, TORRANCE, CA 90502 | 2023-10-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Natasha Frausto | Vice President | 970 W 190TH ST #890,, TORRANCE, CA 90502 | 2023-10-13 | No data |
Andrew Zirkelbach | Vice President | 970 W 190TH ST #890,, TORRANCE, CA 90502 | 2023-10-13 | 2023-10-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
William (Byron) Bright | President | 970 W 190TH ST, TORRANCE, CA 90502-1057 | 2021-12-13 | 2023-10-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Natasha Frausto | Treasurer | 970 W 190TH ST #890,, TORRANCE, CA 90502 | 2023-10-13 | 2023-10-13 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005942722 | 2024-10-15 |
Annual Report | 0005440129 | 2023-10-13 |
Annual Report | 0004991393 | 2022-11-12 |
Registered Agent Name/Address Change (mass change) | 0004901619 | 2022-09-12 |
Annual Report | 0004525836 | 2021-12-13 |
Initial Filing | 0004071641 | 2020-11-19 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State