Avnet, Inc. Overview
Avnet, Inc. filed as a Domestic Business Corporation in the State of New York on Friday, July 22, 1955 and is approximately sixty-nine years old, as recorded in documents filed with New York Department of State.
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Avnet, Inc.
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Key People
Who own Avnet, Inc.
Name | |
---|---|
Philip Gallagher 3 |
CEO
Director
Owner
President
Vice President
|
Kenneth A. Jacobson 6 |
Chief Executive Officer
CFO
Senior Vice President
Controller
Chief Financial Officer
NonTreas
|
Rodney C. Adkins |
Chairman
|
Phillip Gallagher 1 |
President
Senior Vice Presiden
|
William J. Amelio 1 |
Chief Executive Officer
NonDir
NonPres
President
Director
Chief Executive Officer
|
Joseph L. Burke 2 |
Treasurer
|
Darrel S. Jackson 4 |
Secretary
|
Avid Modjtabai |
Director
|
James A. Lawrence |
Director
|
Steven Bosmans 2 |
Vp
Vice President
|
Michael McCoy 6 |
General Counsel
Managing Member
Secretary
|
Joy Newborg |
Asst. Secretary
|
Ken E. Arnold |
Sr. Vice President
|
Elizabeth McMullen |
Sr. Vice President
|
Max Chan |
Cio
|
Thomas Liguori |
NonTreas
CFO
|
Harvey Woodford 2 |
NonSec
Secretary
|
Dayna Badhorn |
Regional President,
|
Roy Vallet |
Chairman
CEO
Director
|
William H. Schumann |
Chairman
Director
|
Roy Vallee 16 |
President
CEO
Director
|
Richard P. Hamada 3 |
President
CEO
Director
Vice President
Chief Executive Officer
Chief Operating Officer
|
Kevin Moriarty 6 |
CEO
Chief Executive Officer
CFO
Treasurer
Chief Financial Officer
|
Raymond Sadowski 42 |
CFO
Managing Member
Treasurer
Director
Member
Vice President
Chief Executive Officer
Chief Financial Officer
Srvp
|
David R. Birk 30 |
Managing Member
Member
Secretary
Director
Vice President
General Counsel
Senior Vice Presiden
|
Raymond Sedowski |
Managing Member
|
Jun Li 1 |
Secretary
|
Li Jun |
Secretary
|
Harley Feldbera |
Director
Senior Vice Presiden
|
Philip Gallagber |
Director
Senior Vice Presiden
|
J. Veronica Biggins |
Director
|
Harley M. Feldberg |
Director
Vice President
Chief Operating Officer
Senior Vice Presiden
|
R. Kerry Clark |
Director
|
Michael A. Bradley |
Director
|
Steven C. Church 3 |
Vice President
|
Steven C. Chruch |
Vice President
|
Erin Lewin |
Vice President
|
Maryann G. Miller |
Vice President
Senior Vice Presiden
Sr. Vice President
|
Bill Crowell |
Vice President
|
Miguel Fernandez |
Vice President
|
Jill Wysolmierski 6 |
Cto
Officer
|
David R. Kirk 1 |
Exvp
|
Andrew R. Bayant |
Srvp
|
John Connolly |
Vp-Tax
|
Jill Wysolnierski |
Officer
|
Kevin M. Morlarty |
Chief Executive Officer
|
Therese Bassett |
Senior Vice Presiden
|
Kevin Summers |
Chief Information of
|
Chuck Delph |
Senior Vice Presiden
|
Peter G. Bartolotta |
Senior Vice Presiden
|
Michael J. O Neill |
Assistant Secretary
Senior Vice Presiden
|
Philip Gallegher |
Senior Vice Presiden
|
Showing 8 records out of 52
Companies for Avnet, Inc.
Avnet, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Calypso Holding Co., LLC |
Inactive
|
Member
|
||
Ohc, LLC |
Inactive
|
Governing Person
|
Other Companies for Avnet, Inc.
Avnet, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bell Microproducts Mexico Shareholder, LLC |
Active
|
2003 |
1
|
|
Import Holdings LLC |
Inactive
|
2009 |
3
|
Member
|
Mexico Holdings LLC |
Inactive
|
2009 |
3
|
Member
|
Avt Technology Solutions LLC |
Inactive
|
2016 |
3
|
Governing Person
|
Known Addresses for Avnet, Inc.
360 N Crescent Dr
Beverly Hills, CA 90210
8310 S Valley Hwy
Englewood, CO 80112
767 5th Ave
New York, NY 10153
2775 W Cypress Creek Rd
Fort Lauderdale, FL 33309
3450 Corporate Way
Duluth, GA 30096
2180 Satellite Blvd
Duluth, GA 30097
2211 S 47th St
Phoenix, AZ 85034
22 Technology Pkwy S
Norcross, GA 30092
380 Park Place Blvd
Clearwater, FL 33759
80 Cuttermill Rd
Great Neck, NY 11021
Corporate Filings for Avnet, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 847263 |
Date Filed: | Monday, October 20, 1980 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 2820806 |
Date Filed: | Monday, December 23, 1968 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800800333 |
Date Filed: | Tuesday, April 10, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 00548488 |
Date Filed: | Friday, June 28, 1968 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 200624010107 |
Date Filed: | Monday, July 24, 2006 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M12000005039 |
Date Filed: | Friday, September 7, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | C6939-1983 |
Date Filed: | Friday, October 21, 1983 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 104243 |
Date Filed: | Friday, July 22, 1955 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NASSAU |
State ID: | 460859 |
Date Filed: | Wednesday, December 21, 1977 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/22/1955 | Name History/Actual | Avnet Electronic Supply Co., Inc. | |
7/22/1958 | Name History/Actual | Avnet Electronics Corp. | |
12/2/1964 | Name History/Actual | Avnet, Inc. | |
12/23/1968 | Application for Certificate of Authority | ||
12/21/1977 | Name History/Actual | Avnet Acquisition Corp. | |
10/29/1979 | Name History/Actual | Ventura Electronics Corp. | |
7/11/1980 | Name History/Actual | Channel Master Satellite Systems, Inc. | |
7/17/1980 | MERG.INT | ||
10/21/1983 | Foreign Qualification | ||
1/6/1985 | Change of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/6/1995 | Change Of Registered Agent/Office | ||
6/26/1995 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 JAH | |
7/14/1997 | Change Of Registered Agent/Office | ||
12/10/1998 | Name History/Actual | Cm Satellite Systems, Inc. | |
2/9/1999 | Application For Amended Certificate Of Authority | ||
4/9/1999 | Amendment | REINSTATED-REVOKED 7-1-98 EJF | |
4/30/1999 | Amendment | CAPITAL STOCK WAS 63,000,000 @ $1.00. DMF #1 OF 2. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (6)PGS. DMF #2 OF 2. CERTIFIED COPY OF RESTATED ARTICLES FILED. (12)PGS. DMF | |
6/28/1999 | Certificate of Assumed Business Name | ||
10/2/1999 | Annual List | ||
1/25/2001 | Annual List | ||
4/13/2001 | Application For Amended Certificate Of Authority | ||
4/13/2001 | Amendment | CAPITAL STOCK WAS 123,000,000 @ $1.00. DMF (8)PGS. (FILING FEE: $75) (CORPORATION HAS ALREADY MET $25,000 MAXIMUM FILING FEE) DMF | |
6/8/2001 | Articles of Merger | ||
10/22/2001 | Annual List | ||
2/11/2002 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RXS | |
2/12/2002 | Change of Registered Agent/Office | ||
10/15/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
9/8/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
6/17/2005 | Annual List | ||
9/15/2005 | Merge In | 9/15/05 REG MAIL 1CC | |
9/15/2005 | Merge In | 9/15/05 REG MAIL 1CC | |
9/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/16/2007 | Annual List | ||
10/24/2007 | Annual List | 07-08 | |
10/2/2008 | Annual List | 08/09 | |
9/11/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/29/2010 | Annual List | 10/11 | |
12/23/2010 | Merge In | ||
12/31/2010 | Public Information Report (PIR) | ||
10/27/2011 | Annual List | 11/12 | |
12/31/2011 | Public Information Report (PIR) | ||
11/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/31/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/24/2014 | Certificate of Merger | ||
10/16/2014 | Annual List | 14/15 | |
12/31/2014 | Public Information Report (PIR) | ||
10/7/2015 | Annual List | ||
10/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
1/12/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Avnet, Inc.
Serial Number:
77464879
Drawing Code: 4000
|
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Serial Number:
77498513
Drawing Code: 4000
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Serial Number:
77560334
Drawing Code: 4000
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Serial Number:
77681168
Drawing Code: 4000
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Serial Number:
74469254
Drawing Code:
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Serial Number:
77426173
Drawing Code: 4000
|
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Serial Number:
77353561
Drawing Code: 4000
|
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Serial Number:
78222979
Drawing Code: 1000
|
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Serial Number:
77356907
Drawing Code: 3000
|
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Serial Number:
75216840
Drawing Code:
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Previous Trademarks for Avnet, Inc.
Serial Number:
73016573
Drawing Code:
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Serial Number:
71658889
Drawing Code:
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Serial Number:
74216605
Drawing Code:
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Serial Number:
76303810
Drawing Code: 1000
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Serial Number:
75404325
Drawing Code:
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Serial Number:
74558864
Drawing Code:
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Serial Number:
74472933
Drawing Code:
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Serial Number:
74474931
Drawing Code:
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Serial Number:
74291936
Drawing Code:
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Serial Number:
74013254
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
8310 S Valley Hwy Englewood, CO 80112
767 5th Ave New York, NY 10153
2775 W Cypress Creek Rd Fort Lauderdale, FL 33309
3450 Corporate Way Duluth, GA 30096
2180 Satellite Blvd Duluth, GA 30097
2211 S 47th St Phoenix, AZ 85034
22 Technology Pkwy S Norcross, GA 30092
380 Park Place Blvd Clearwater, FL 33759
80 Cuttermill Rd Great Neck, NY 11021
These addresses are known to be associated with Avnet, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1980
Foreign for Profit Corporation
TX
1968
Foreign For-Profit Corporation
TX
2007
Foreign Limited Liability Company (LLC)
CA
1968
Statement & Designation By Foreign Corporation
CA
2006
Foreign
FL
2012
Foreign Limited Liability
NV
1983
Foreign Corporation
NY
1955
Domestic Business Corporation
NY
1977
Domestic Business Corporation