W & H Systems, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 9, 2024, this corporation is officially registered under the document number 23627425 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Peter Lukowicz from Essex County NJ, holding the position of Secretary; Raymond Haggar from Essex County NJ, serving as the President/CEO; Raymond Haggar from Essex County NJ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021.
As of the latest update, W & H Systems, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/13/2024 7:16:39 PM
W & H Systems, Inc.
Filing information
Company Name
W & H Systems, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23627425
Date Filed
January 9, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/26/2024
Approval Date
01/26/2024
Original Incorporation Date
02/07/1964
Domicile State
New York
Business Type
Design And Installation Of Conveyor Systems
Life Period
Perpetual
Annual Report Due Date
01/09/2025
The data on W & H Systems, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
8825 N 23rd Avenue, Suite 100
Phoenix, AZ 85021
Attention: C/o Corporation Service Company
County: Maricopa
Last Updated: 01/26/2024
Phoenix, AZ 85021
Attention: C/o Corporation Service Company
County: Maricopa
Last Updated: 01/26/2024
Entity Principal Office Address
80 State Street
Albany, NY 12207
Attention: C/o Corporation Service Company
Last Updated: 01/26/2024
County: Albany
Albany, NY 12207
Attention: C/o Corporation Service Company
Last Updated: 01/26/2024
County: Albany
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 01/26/2024
County: Maricopa
Appointed Status: Active 1/26/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 01/26/2024
County: Maricopa
Appointed Status: Active 1/26/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Peter Lukowicz
Secretary
253 Passaic Avenue, Fairfield
Essex County, NJ 07004
Secretary
253 Passaic Avenue, Fairfield
Essex County, NJ 07004
Raymond Haggar
President/CEO
253 Passaic Avenue, Fairfield
Essex County, NJ 07004
President/CEO
253 Passaic Avenue, Fairfield
Essex County, NJ 07004
Raymond Haggar
Director
253 Passaic Avenue, Fairfield
Essex County, NJ 07004
Director
253 Passaic Avenue, Fairfield
Essex County, NJ 07004
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24010912359602
Filed Date
1/10/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/10/2024
Barcode ID
24010912359602
Name Type
True Name
Name
W & H Systems, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/10/2024
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