| Entity Name: | WPG AMERICAS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Sep 2009 |
| Business ALEI: | 0982868 |
| Annual report due: | 16 Sep 2025 |
| NAICS code: | 423690 - Other Electronic Parts and Equipment Merchant Wholesalers |
| Business address: | 1735 Technology Dr., SAN JOSE, CA, 95110, United States |
| Mailing address: | 1735 Technology Dr, 770, SAN JOSE, CA, United States, 95110 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | jenny.chu@wpgamericas.com |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SU MEI YAO | Officer | 1735 Technology Dr, 770, SAN JOSE, CA, 95110, United States | 1735 Technology Dr, 770, SAN JOSE, CA, 95110, United States |
| Christopher Miller | Officer | 1735 Technology Dr Ste 770, San Jose, CA, 95110-1396, United States | 1400 Edelweiss Drive, Allen, TX, 75002, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KY CHAI | Director | 1735 Technology Dr., 770, SAN JOSE, CA, 95110, United States | 1735 Technology Dr., 770, SAN JOSE, CA, 95110, United States |
| Richard Davis | Director | 1735 Technology Dr., 770, SAN JOSE, CA, 95110, United States | 14 Beach Drive, Stratford, CT, 06615, United States |
| WEI-HSIANG HUANG | Director | 1735 Technology Dr., 770, SAN JOSE, CA, 95110, United States | 1735 Technology Dr., 770, SAN JOSE, CA, 95110, United States |
| Mike Chang | Director | 1735 Technology Dr., 770, SAN JOSE, CA, 95110, United States | 1735 Technology Dr., 770, SAN JOSE, CA, 95110, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012200942 | 2024-08-27 | No data | Annual Report | Annual Report | No data |
| BF-0011177722 | 2023-08-17 | No data | Annual Report | Annual Report | No data |
| BF-0010402461 | 2022-08-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814035 | 2021-09-03 | No data | Annual Report | Annual Report | No data |
| 0006964141 | 2020-08-19 | No data | Annual Report | Annual Report | 2020 |
| 0006618436 | 2019-08-08 | No data | Annual Report | Annual Report | 2019 |
| 0006230482 | 2018-08-09 | No data | Annual Report | Annual Report | 2018 |
| 0005930534 | 2017-09-19 | No data | Annual Report | Annual Report | 2016 |
| 0005930552 | 2017-09-19 | No data | Annual Report | Annual Report | 2017 |
| 0005444874 | 2015-12-03 | 2015-12-03 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
