Infinera America Inc. Overview
Infinera America Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, February 12, 2013 and is approximately eleven years old, according to public records filed with California Secretary 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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Infinera America Inc.
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Key People
Who own Infinera America Inc.
Name | |
---|---|
Richard K. Miller 1 |
President
Director
Chairman
|
Nancy Erba 5 |
CFO
|
David W. Heard 6 |
Director
V.P.
|
David J. Teichmann 5 |
Director
V.P.
|
Robb Warwick 40 |
Chairman
Director
|
John Valentine 1 |
President
CFO
Director
Secretary
Chief Financial Officer
|
Joseph Shilgalis 1 |
President
|
Scott Forbes 1 |
President
|
Brad D. Feller 8 |
CFO
Director
Vice President
|
Blair S. Olexa 11 |
Treasurer
Director
|
Amy Dousharm 3 |
Treasurer
Secretary
|
Nick Kaiser 12 |
Director
|
Doug Bayerd 11 |
Director
Vice President
|
Cassidy J. Traub 7 |
Director
|
Patrick Dipietro 7 |
Director
|
Patrick Diprieto |
Director
|
James L. Leufman |
Director
Vice President
|
Joseph A. Shalgalis |
Secretary
|
Showing 8 records out of 18
Known Addresses for Infinera America Inc.
Corporate Filings for Infinera America Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03533673 |
Date Filed: | Tuesday, February 12, 2013 |
Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801734105 |
Date Filed: | Tuesday, February 12, 2013 |
Registered Agent | National Registered Agents, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F15000000837 |
Date Filed: | Thursday, February 26, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/12/2013 | Application for Registration | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
7/12/2013 | Application for Amended Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/5/2016 | Tax Forfeiture | ||
12/31/2016 | Public Information Report (PIR) | ||
4/10/2017 | Reversal of Tax Forfeiture | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
5/5/2020 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
6373 San Ignacio Ave San Jose, CA 95119
1415 W Diehl Rd Naperville, IL 60563
140 Caspian Ct Sunnyvale, CA 94089
220 Mill Rd Chelmsford, MA 01824
9005 Junction Dr Annapolis Junction, MD 20701
200 Mill Rd Chelmsford, MA 01824
These addresses are known to be associated with Infinera America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records