Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WYNNE SYSTEMS, INC.
Filing Information
F16000004560
N/A
10/11/2016
CA
ACTIVE
Principal Address
Changed: 03/26/2024
2601 Main Street
Suite 700
Irvine, CA 92614
Suite 700
Irvine, CA 92614
Changed: 03/26/2024
Mailing Address
Changed: 03/26/2024
2601 Main Street
Suite 700
Irvine, CA 92614
Suite 700
Irvine, CA 92614
Changed: 03/26/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
Miller, Mark
Title Director
Beattie, Brian
Title CEO
Miller, Mark
Title VP
Bacchus, Rick
Title CFO
Beattie, Brian
Title Secretary
Cimicata, Steve
Title Treasurer
Beattie, Brian
Title Director
Miller, Mark
2601 Main Street
Suite 700
Irvine, CA 92614
Suite 700
Irvine, CA 92614
Title Director
Beattie, Brian
2601 Main Street
Suite 700
Irvine, CA 92614
Suite 700
Irvine, CA 92614
Title CEO
Miller, Mark
2601 Main Street
Suite 700
Irvine, CA 92614
Suite 700
Irvine, CA 92614
Title VP
Bacchus, Rick
2601 Main Street
Suite 700
Irvine, CA 92614
Suite 700
Irvine, CA 92614
Title CFO
Beattie, Brian
2601 Main Street
Suite 700
Irvine, CA 92614
Suite 700
Irvine, CA 92614
Title Secretary
Cimicata, Steve
2601 Main Street
Suite 700
Irvine, CA 92614
Suite 700
Irvine, CA 92614
Title Treasurer
Beattie, Brian
2601 Main Street
Suite 700
Irvine, CA 92614
Suite 700
Irvine, CA 92614
Annual Reports
Report Year | Filed Date |
2022 | 03/28/2022 |
2023 | 03/31/2023 |
2024 | 03/26/2024 |
Document Images