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
Changed: 04/05/2024
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Changed: 04/05/2024
Mailing Address
Changed: 04/05/2024
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Changed: 04/05/2024
Registered Agent Name & Address
UNITED AGENT GROUP INC.
Name Changed: 03/28/2024
Address Changed: 03/28/2024
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 03/28/2024
Address Changed: 03/28/2024
Officer/Director Detail
Name & Address
Title Treasurer
Erba, Nancy
Title Assistant Treasurer
Dousharm, Amy
Title CFO
Erba, Nancy
Title Secretary
Teichmann, David L.
Title Assistant Secretary
Janof, Nicholas
Title Director
Heard, David W.
Title Director
Teichmann, David L.
Title President
Heard, David W.
Title CEO
Heard, David W.
Title Treasurer
Erba, Nancy
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Title Assistant Treasurer
Dousharm, Amy
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Title CFO
Erba, Nancy
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Title Secretary
Teichmann, David L.
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Title Assistant Secretary
Janof, Nicholas
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Title Director
Heard, David W.
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Title Director
Teichmann, David L.
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Title President
Heard, David W.
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Title CEO
Heard, David W.
1225 Alma Road, Suite 175
Richardson, TX 75081
Richardson, TX 75081
Annual Reports
Report Year | Filed Date |
2022 | 03/09/2022 |
2023 | 02/26/2023 |
2024 | 04/05/2024 |
Document Images