Infinera (Usa) Inc. Overview
Infinera (Usa) Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 15, 2013 and is approximately eleven years old, as recorded in documents filed with Texas 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 (Usa) Inc.
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Key People
Who own Infinera (Usa) Inc.
Name | |
---|---|
David W. Heard 6 |
President
Director
|
Nancy Erba 5 |
CFO
Treasurer
|
David J. Teichmann 5 |
Director
Secretary
|
Brad D. Feller 8 |
CFO
Director
|
Amy Dousharm 3 |
Treasurer
Secretary
|
Nicholas Janof |
Treasurer
Secretary
|
Dana Lebeck 2 |
Director
Treasurer
Secretary
ATreasurer
|
Linda R. Kottis 3 |
ASecretary
Treasurer
Secretary
|
Michael Post 2 |
ASecretary
Treasurer
Secretary
|
Byron R. Hadley 4 |
ASecretary
|
Doug Bayerd 11 |
President
Director
Secretary
|
Shaygan Kheradpir 3 |
President
|
Doug Bayerbo |
President
|
Doug Bayered |
President
|
Shaygan Kheradpir 7 |
CEO
|
Richard K. Miller 1 |
CEO
|
Gary M. Spitz 4 |
CFO
|
Ryan Connolly 3 |
CFO
Director
Chief Financial Officer
|
Richard S. Dietz 5 |
Treasurer
Secretary
|
Michael Hopp 1 |
Treasurer
Secretary
|
Robb Warwick 40 |
Director
Secretary
|
Blair S. Olexa 11 |
Director
|
Cassidy J. Traub 7 |
Director
|
Joseph Shilgalis 1 |
Secretary
|
Jie Benson |
Director
|
Jim Benson |
Director
|
Miller K. Richard |
Secretary
|
Showing 8 records out of 27
Known Addresses for Infinera (Usa) Inc.
Corporate Filings for Infinera (Usa) Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801750659 |
Date Filed: | Friday, March 15, 2013 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03544056 |
Date Filed: | Friday, March 15, 2013 |
Registered Agent | National Registered Agents, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000001224 |
Date Filed: | Tuesday, March 19, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/15/2013 | Application for Registration | ||
11/17/2014 | Change of Registered Agent/Office | ||
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) | ||
2/8/2017 | 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) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/4/2020 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
6373 San Ignacio Ave San Jose, CA 95119
615 E State Highway 121 Coppell, TX 75019
1415 W Diehl Rd Naperville, IL 60563
140 Caspian Ct Sunnyvale, CA 94089
200 Crossing Blvd Bridgewater, NJ 08807
500 Hills Dr Bedminster, NJ 07921
These addresses are known to be associated with Infinera (Usa) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records