Entity Summary
ID Number: 000082504    
Summary for:  WYLE LABORATORIES, INC.
The exact name of the Foreign Corporation:   WYLE LABORATORIES, INC.
The name was changed from: WESS Investment Corp. on 02-24-1995
The fictitious name of: KBRWYLE was filed on 09-11-2020 and was abandoned on 11-18-2020
The fictitious name of: Wyle was filed on 10-19-2007
The fictitious name of: Wyle Laboratories was filed on 03-17-1995
Entity type:   Foreign Corporation
Identification Number: 000082504
Date of Qualification in Rhode Island:   12-22-1994 Effective Date:   12-22-1994
Date of Revocation Certificate:   07-29-2021  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 970 W. 190TH STREET STE. 890
City or Town, State, Zip, Country: TORRANCE,   CA   90502   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYADAM KRAMER 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA
VICE PRESIDENTANDREW ZIRKELBACH 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA
PRESIDENT AND CEOWILLIAM (BYRON) BRIGHT 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA
VICE PRESIDENT & TREASURERNATASHA FRAUSTO 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA
DIRECTOREILEEN G. AKERSON 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA
DIRECTORGENERAL LESTER L. LYLES 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA
DIRECTORMARK SOPP 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA
DIRECTORWILLIAM (BYRON) BRIGHT 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State