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Infonet USA Corporation
Active El Segundo, CA
Infonet USA Corporation Overview
Infonet USA Corporation filed as a Foreign Business Corporation in the State of New York on Friday, April 14, 2000 and is approximately twenty-six years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Infonet USA Corporation
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Key People
Who own Infonet USA Corporation
| Name | |
|---|---|
| Garry Wardle 5 |
Treasurer
|
| David Andrew 6 |
President
CEO
Director
|
| Micahel Boustridge |
President
|
| James Dibbo 8 |
CFO
Treasurer
Director
|
| Lynn Morzorati 6 |
Treasurer
Director
Vice President
|
| Michael Popko 5 |
Treasurer
|
| Christopher Loy 5 |
Treasurer
|
| Colby Christie |
Treasurer
Assistant Treas.
|
| Lynn M. Metz 8 |
Director
Vice President
Assistant Treas.
|
| Chuck Christopherson 5 |
Director
|
| Kristen Verderame 4 |
Director
Secretary
|
| Ron Massey 3 |
Director
|
| Andrew Munro 2 |
Secretary
Assistant Sec.
|
| Dennis Harris 2 |
Director
|
| Joe Bova 2 |
Vice President
|
| Allison Malin 2 |
Assistant Sec.
|
Showing 8 records out of 16
Corporate Filings for Infonet USA Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F01000006045 |
| Date Filed: | Wednesday, November 21, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800339289 |
| Date Filed: | Friday, May 7, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02234260 |
| Date Filed: | Monday, May 15, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C31567-2001 |
| Date Filed: | Friday, November 30, 2001 |
| Date Expired: | Thursday, May 25, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 2498924 |
| Date Filed: | Friday, April 14, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/14/2000 | Name History/Actual | Infonet USA Corporation |
|
|
4/14/2000 | Name History/Actual | Infonet USA Corporation |
|
11/30/2001 | Foreign Qualification | |
|
|
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA |
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2/19/2002 | Annual List | |
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10/18/2002 | Annual List | |
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10/16/2003 | Annual List | |
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5/7/2004 | Application for Certificate of Authority | |
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10/14/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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9/20/2005 | Change of Registered Agent/Office | |
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9/21/2005 | Registered Agent Change | |
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10/12/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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10/17/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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2/7/2008 | Annual List | |
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10/10/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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11/20/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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10/13/2010 | Annual List | |
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10/12/2011 | Annual List | |
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10/17/2012 | Annual List | |
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9/23/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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10/22/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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11/20/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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10/24/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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5/25/2017 | Merge Out |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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