| Name: | W & H SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 23 Jul 2002 (23 years ago) |
| Branch of: | W & H SYSTEMS, INC., NEW YORK (Company Number 173628) |
| Business ID: | 720325 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 253 Passaic AvenueFairfield, NJ 07004 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Raymond Haggar | President | 253 Passiac Ave, Fairfield,, NJ 07004 |
| Name | Role | Address |
|---|---|---|
| Tao Liu | Secretary | 253 Passiac Ave, Fairfield, NJ 07004 |
| Name | Role | Address |
|---|---|---|
| Xie Qunming | Treasurer | 253 Passaic Avenue, Fairfield, NJ 07004 |
| Name | Role | Address |
|---|---|---|
| Ze Chen | Chairman | 253 Passaic Avenue, Fairfield, NJ 07004 |
| Name | Role | Address |
|---|---|---|
| Li Defu | Director | 253 Passaic Avenue, Fairfield, NJ 07004 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-05 | Annual Report For W & H SYSTEMS, INC. |
| Amendment Form | Filed | 2024-03-12 | Amendment For W & H SYSTEMS, INC. |
| Reinstatement | Filed | 2024-03-12 | Reinstatement For W & H SYSTEMS, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Notice to Dissolve/Revoke | Filed | 2004-10-18 | Notice to Dissolve/Revoke |
| Revocation | Filed | 2003-12-30 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2003-10-22 | Notice to Dissolve/Revoke |
| Name Reservation Form | Filed | 2002-07-23 | Name Reservation |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
