| Name: | WYLE LABORATORIES, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 22 Dec 1994 (30 years ago) |
| Date of Dissolution: | 29 Jul 2021 (4 years ago) |
| Date of Status Change: | 29 Jul 2021 (4 years ago) |
| Identification Number: | 000082504 |
| Place of Formation: | DELAWARE |
| Principal Address: | 970 W. 190TH STREET STE. 890, TORRANCE, CA, 90502, USA |
| Purpose: | PROVIDES ENGINEERING, TESTING, LIFE CYCLE MANAGEMENT, CLINICAL HEALTH SERVICES, OPERATIONS SUPPORT, AND OTHER TECHNICAL SUPPORT SERVICES TO CLIENTS IN SUCH INDUSTRIES AS AEROSPACE, LIFE SCIENCES, TELECOMMUNICATIONS, AND TRANSPORTATION.TO THE DEPARTMENT OF DEFENSE, NASA, AND A VARIETY OF COMMERCIAL CUSTOMERS, WYLE SERVES ITS CUSTOMERS IN THE AREAS OF TEST AND EVALUATION; SYSTEMS ENGINEERING AND INFORMATION TECHNOLOGY; LIFE CYCLE AND ACQUISITION PROGRAM MANAGEMENT; INTEGRATED LOGISTICS SUPPORT (ILS), LIFE SCIENCES RESEARCH; SPACE MEDICAL OPERATIONS AND ENGINEERING; AND QUALIFICATION TESTING FOR NATURAL AND INDUCED ENVIRONMENTS. |
| Fictitious names: |
KBRWYLE (trading name, 2020-09-11 - 2020-11-18) Wyle (trading name, 2007-10-19 - ) Wyle Laboratories (trading name, 1995-03-17 - ) |
| Historical names: |
WESS Investment Corp. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ADAM KRAMER | SECRETARY | 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW ZIRKELBACH | VICE PRESIDENT | 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM (BYRON) BRIGHT | PRESIDENT AND CEO | 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA |
| Name | Role | Address |
|---|---|---|
| NATASHA FRAUSTO | VICE PRESIDENT & TREASURER | 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA |
| Name | Role | Address |
|---|---|---|
| EILEEN G. AKERSON | DIRECTOR | 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA |
| GENERAL LESTER L. LYLES | DIRECTOR | 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA |
| MARK SOPP | DIRECTOR | 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA |
| WILLIAM (BYRON) BRIGHT | DIRECTOR | 970 W. 190TH STREET, STE. 890 TORRANCE, CA 90502 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1995-02-24 | WESS Investment Corp. | WYLE LABORATORIES, INC. |
| Number | Name | File Date |
|---|---|---|
| 202199636200 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196767880 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202075988580 | Statement of Abandonment of Use of Fictitious Business Name | 2020-11-18 |
| 202053814580 | Fictitious Business Name Statement | 2020-09-11 |
| 202032943250 | Annual Report | 2020-01-24 |
| 201984673460 | Annual Report | 2019-01-17 |
| 201857997590 | Annual Report | 2018-02-09 |
| 201733799140 | Annual Report | 2017-02-08 |
| 201608945830 | Statement of Change of Registered/Resident Agent | 2016-09-16 |
| 201693056480 | Annual Report | 2016-02-24 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
