| Entity Name: | INFINERA (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Mar 2013 (Companies founded in March 2013) |
| Business ALEI: | 1100210 |
| Annual report due: | 19 Mar 2025 |
| NAICS code: | 517810 - All Other Telecommunications |
| Business address: | 1225 Alma Road, Suite 175, Richardson, TX, 75081, United States |
| Mailing address: | 1225 Alma Road, Suite 175, Richardson, TX, United States, 75081 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nancy Erba | Officer | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States |
| David W. Heard | Officer | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States |
| David L. Teichmann | Officer | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David W. Heard | Director | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States |
| David L. Teichmann | Director | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CORIANT (USA) INC. | INFINERA (USA) INC. | 2020-06-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012595275 | 2024-03-29 | 2024-03-29 | Change of Agent | Agent Change | No data |
| BF-0012256584 | 2024-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0011306398 | 2023-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0010189923 | 2022-10-13 | No data | Annual Report | Annual Report | 2022 |
| 0007308918 | 2021-04-26 | No data | Annual Report | Annual Report | 2021 |
| 0006919549 | 2020-06-05 | 2020-06-05 | Amendment | Amend Name | No data |
| 0006883496 | 2020-04-14 | No data | Annual Report | Annual Report | 2020 |
| 0006671426 | 2019-11-01 | No data | Annual Report | Annual Report | 2019 |
| 0006131999 | 2018-03-21 | No data | Annual Report | Annual Report | 2018 |
| 0005954204 | 2017-10-25 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
