Arizona Corporation Commission

Entity Information

Search Date and Time: 5/27/2025 1:26:46 PM

Entity Details

Entity Name:

WYNNE SYSTEMS, INC.

Entity ID:

F21680253

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

3/9/2017

Reason for Status:

In Good Standing

Approval Date:

3/10/2017

Status Date:

Original Incorporation Date:

3/9/2017

Life Period:

Perpetual

Business Type:

Other - Sale of computer hardware, software and computer services

Last Annual Report Filed:

2025

Domicile State:

California

Annual Report Due Date:

3/9/2026

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

UNITED AGENT GROUP INC.

Appointed Status:

Active 1/30/2025

Attention:

Address:

3260 N HAYDEN RD #210, SCOTTSDALE, AZ 85251, USA

Agent Last Updated:

1/30/2025

E-mail:

Attention:

Mailing Address:

3260 N HAYDEN RD #210, SCOTTSDALE, AZ 85251, USA

County:

Maricopa

Principal Information

Title	Name	Address	Last Updated
Director	Mark Miller	2601 Main Street, IRVINE, CA, 92614, Orange County, USA	12/23/2024
Director	Brian Beattie	2601 Main Street, IRVINE, CA, 92614, Orange County, USA	12/23/2024
CEO (Chief Executive Officer)	Mark Miller	2601 Main Street, IRVINE, CA, 92614, Orange County, USA	12/23/2024
Vice-President	Rick Bacchus	2601 Main Street, IRVINE, CA, 92614, Orange County, USA	12/23/2024
CFO (Chief Financial Officer)	Brian Beattie	2601 Main Street, IRVINE, CA, 92614, Orange County, USA	12/23/2024

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Address

Attention:

Address: 3260 N. Hayden Road #210, SCOTTSDALE, AZ, 85251, USA

County: Maricopa

Last Updated: 1/30/2025

Entity Principal Office Address

Attention:

Address: 2601 Main Street, IRVINE, CA, 92614, USA

County: Orange

Last Updated: 1/30/2025