| Entity Name: | INFINERA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 May 2016 (Companies founded in May 2016) |
| Business ALEI: | 1207774 |
| Annual report due: | 17 May 2025 |
| NAICS code: | 333248 - All Other Industrial Machinery Manufacturing |
| Business address: | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| Mailing address: | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, United States, 95119 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David L. Teichmann | Officer | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| Nicholas Walden | Officer | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| David W. Heard | Officer | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States |
| Nancy Erba | Officer | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul J. Milbury | Director | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| Gregory P. Dougherty | Director | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| Sharon E. Holt | Director | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| Amy H. Rice | Director | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| David W. Heard | Director | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States |
| Roop K. Lakkaraju | Director | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| Christine Bucklin | Director | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| David F. Welch | Director | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| George Riedel | Director | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012261478 | 2024-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0012595278 | 2024-03-29 | 2024-03-29 | Change of Agent | Agent Change | No data |
| BF-0011451726 | 2023-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0010235239 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| 0007308903 | 2021-04-26 | No data | Annual Report | Annual Report | 2021 |
| 0006908009 | 2020-05-21 | No data | Annual Report | Annual Report | 2020 |
| 0006529687 | 2019-04-10 | No data | Annual Report | Annual Report | 2019 |
| 0006274059 | 2018-11-07 | 2018-11-07 | Change of Agent | Agent Change | No data |
| 0006165773 | 2018-04-19 | No data | Annual Report | Annual Report | 2018 |
| 0005830158 | 2017-05-01 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
