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WYLE LABORATORIES, INC.

Company Details

Name: WYLE LABORATORIES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 28 Dec 1994 (30 years ago)
Business ID: 622952
State of Incorporation: DELAWARE
Principal Office Address: 1960 E. Grand Avenue , Suite 900 El Segundo, CA , CA 90502

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

President

Name Role Address
ROGER WIEDERKEHR President 1960 E. Grand Avenue Suite 900,, El Segundo, CA 90245

Secretary

Name Role Address
Douglas Van Kirk Secretary 1960 E. Grand Avenue Suite 900, El Segundo, CA 90245

Vice President

Name Role Address
Douglas Van Kirk Vice President 1960 E. Grand Avenue Suite 900, El Segundo, CA 90245

Treasurer

Name Role Address
Dana P Dorsey Treasurer 1960 E. Grand Avenue Suite 900, El Segundo, CA 90245

Director

Name Role Address
David Thomas Director 1960 E. Grand Avenue Suite 900, El Segundo,, CA 90245
Michael Finley Director 1960 E. Grand Avenue Suite 900, El Segundo, CA 90245
Kevin Brown Director 1960 E. Grand Avenue Suite 900 ,, El Segundo, CA 90245

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2022-11-28 Action of Intent to Dissolve: Tax: WYLE LABORATORIES, INC.
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: Tax: WYLE LABORATORIES, INC.
Annual Report Filed 2021-04-14 Annual Report For WYLE LABORATORIES, INC.
Annual Report Filed 2020-03-10 Annual Report For WYLE LABORATORIES, INC.
Annual Report Filed 2019-02-28 Annual Report For WYLE LABORATORIES, INC.
Annual Report Filed 2018-03-22 Annual Report For WYLE LABORATORIES, INC.
Annual Report Filed 2017-03-16 Annual Report For WYLE LABORATORIES, INC.
Amendment Form Filed 2016-08-02 Amendment For WYLE LABORATORIES, INC.
Annual Report Filed 2016-04-10 Annual Report For WYLE LABORATORIES, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.

Date of last update: 06 Feb 2025

Sources: Mississippi Secretary of State