Detail by Officer/Registered Agent Name

Foreign Profit Corporation

INFINERA (USA) INC.

Filing Information
F13000001224 46-1974639 03/19/2013 DE ACTIVE NAME CHANGE AMENDMENT 06/02/2020 10/11/2019
Principal Address
1225 Alma Road, Suite 175
Richardson, TX 75081
Changed: 04/05/2024
Mailing Address
1225 Alma Road, Suite 175
Richardson, TX 75081
Changed: 04/05/2024
Registered Agent Name & Address UNITED AGENT GROUP INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 03/28/2024

Address Changed: 03/28/2024
Officer/Director Detail Name & Address

Title Treasurer

Erba, Nancy
1225 Alma Road, Suite 175
Richardson, TX 75081
Title Assistant Treasurer

Dousharm, Amy
1225 Alma Road, Suite 175
Richardson, TX 75081
Title CFO

Erba, Nancy
1225 Alma Road, Suite 175
Richardson, TX 75081
Title Secretary

Teichmann, David L.
1225 Alma Road, Suite 175
Richardson, TX 75081
Title Assistant Secretary

Janof, Nicholas
1225 Alma Road, Suite 175
Richardson, TX 75081
Title Director

Heard, David W.
1225 Alma Road, Suite 175
Richardson, TX 75081
Title Director

Teichmann, David L.
1225 Alma Road, Suite 175
Richardson, TX 75081
Title President

Heard, David W.
1225 Alma Road, Suite 175
Richardson, TX 75081
Title CEO

Heard, David W.
1225 Alma Road, Suite 175
Richardson, TX 75081
Annual Reports
Report YearFiled Date
2022 03/09/2022
2023 02/26/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
03/28/2024 -- Reg. Agent Change View image in PDF format
02/26/2023 -- ANNUAL REPORT View image in PDF format
03/09/2022 -- ANNUAL REPORT View image in PDF format
01/16/2021 -- ANNUAL REPORT View image in PDF format
06/02/2020 -- Name Change View image in PDF format
01/14/2020 -- ANNUAL REPORT View image in PDF format
10/11/2019 -- REINSTATEMENT View image in PDF format
07/10/2018 -- ANNUAL REPORT View image in PDF format
10/09/2017 -- REINSTATEMENT View image in PDF format
04/28/2016 -- ANNUAL REPORT View image in PDF format
04/07/2015 -- ANNUAL REPORT View image in PDF format
11/18/2014 -- Reg. Agent Change View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
03/19/2013 -- Foreign Profit View image in PDF format