WYLE HOLDINGS, INC.


Address: 1960 E Grand Ave Ste 900, El Segundo, CA 90245

WYLE HOLDINGS, INC. (UBI# 602849590) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 18, 2008. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602849590
Business Name WYLE HOLDINGS, INC.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2008-07-18
Expiration Date 2012-07-31
Dissolution Date 2011-08-02
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Douglas Vankirk Governor EL SEGUNDO, CA
George Melton Governor EL SEGUNDO, CA
Dana Dorsey Governor EL SEGUNDO, CA
Roger Widerkehr Governor EL SEGUNDO, CA

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2011-09-13, 2010-07-27, 2009-08-04
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Dissolution/Withdrawal 2011-09-16
FOREIGN REGISTRATION STATEMENT 2008-07-21
Initial Report 2009-02-17
Statement of Change 2016-05-19

Office Location

Street Address 1960 E GRAND AVE STE 900
City EL SEGUNDO
State CA
Zip Code 90245

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Wyle Inc. 1960 E Grand Ave Ste 900, El Segundo, CA 90245 C T Corporation System 2016-09-15

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Clearfreight America Holdings Inc. 1960 E Grand Ave Ste 700, El Segundo, CA 90245-5020 Amer Ekmecic 2020-08-03
Jalux Americas, Inc. 390 N Pacific Coast Hwy Ste 2000, El Segundo, CA 90245-4476 Paracorp Incorporated 2020-07-07
Premier Lacrosse League, Inc. 222 N Pacific Coast Hwy Ste 1310, El Segundo, CA 90245-5644 C T Corporation System 2020-03-30
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Douglas Vankirk Governor EL SEGUNDO, CA
George Melton Governor EL SEGUNDO, CA
Dana Dorsey Governor EL SEGUNDO, CA
Roger Widerkehr Governor EL SEGUNDO, CA

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.