| Name: | WYNNE SYSTEMS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Nov 2018 (6 years ago) |
| Authority Date: | 08 Nov 2018 (6 years ago) |
| Last Annual Report: | 29 Jul 2024 (9 months ago) |
| Organization Number: | 1038637 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2601 Main Street, Suite 700, Irvine, CA 92614 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Role |
|---|---|
| Mark Miller | Officer |
| Brian Beattie | Officer |
| Name | Role |
|---|---|
| Rick Bacchus | Vice President |
| Name | Role |
|---|---|
| Steve Cimicata | Secretary |
| Name | Role |
|---|---|
| Brian Beattie | Treasurer |
| Name | Role |
|---|---|
| Mark Miller | Director |
| Brian Beattie | Director |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-02-03 |
| Principal Office Address Change | 2024-07-29 |
| Annual Report | 2024-07-29 |
| Annual Report | 2023-04-11 |
| Principal Office Address Change | 2023-04-11 |
| Annual Report | 2022-04-26 |
| Annual Report | 2021-06-09 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-05-17 |
| Application for Certificate of Authority(Corp) | 2018-11-08 |
Sources: Kentucky Secretary of State
