Detail by Officer/Registered Agent Name
Foreign Profit Corporation
INGRAM MICRO INC.
Cross Reference Name
INGRAM MICRO INC.
Filing Information
F96000004935
62-1644402
09/23/1996
DE
ACTIVE
REINSTATEMENT
12/21/1998
Principal Address
Changed: 04/25/2024
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Changed: 04/25/2024
Mailing Address
Changed: 04/25/2024
c/o Platinum Equity Advisors, LLC
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
Changed: 04/25/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 09/01/2021
Address Changed: 09/01/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 09/01/2021
Address Changed: 09/01/2021
Officer/Director Detail
Name & Address
Title VP
Sigler, Mary Ann
Title Vice President - Corporate Development and Strategy
Fine, Morgan
Title Assistant Secretary
Edquist, David
Title Assistant Secretary
Christie, Ronald
Title Assistant Secretary
Velasco, Barbara
Title Assistant Treasurer - Corporate
Fine, Morgan
Title Assistant Treasurer
Walloch, Dawn Marie
Title Executive Chairman
Monie, Alain
Title Director
Sigler, Mary Ann
Title Senior Vice President and President, Latin America
Ferez, Luis
Title Vice President and Treasurer - Corporate
Jimenez, Adolfo
Title Executive Vice President - APAC
Aguilar, Diego Pablo Utge
Title Executive Vice President, Secretary and General Counsel
Aragone Coppola, Augusto Pio
Title Executive Vice President - Global Operations and Engineering
Ross, Bill
Title Vice President - Controller and Chief Accounting Officer
Hornstein, Cari
Title Senior Vice President - Global Business Services
Vondran, Jana
Title Executive Vice President of North America
Robinson, Kirk
Title Executive Vice President - EMEA
Snider, Mark
Title Executive Vice President, Chief Digital and Information Officer
Sahoo, Sanjib
Title Executive Vice President - Human Resources and Business Services
Sherman, Scott D.
Title Vice President - Interim Chief Information and Digital Officer
Kanflo, Thomas
Title CEO
Bay, Paul Damien
Title VP
Holland, John Gerald Holland
Title Secretary
Holland, John Gerald
Title CFO
Zilis, Michael Sean
Title Executive Vice President
Zilis, Michael Sean
Title VP
Sigler, Mary Ann
c/o Platinum Equity Advisors, LLC
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
Title Vice President - Corporate Development and Strategy
Fine, Morgan
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Assistant Secretary
Edquist, David
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Assistant Secretary
Christie, Ronald
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Assistant Secretary
Velasco, Barbara
c/o Platinum Equity Advisors, LLC
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
Title Assistant Treasurer - Corporate
Fine, Morgan
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Assistant Treasurer
Walloch, Dawn Marie
c/o Platinum Equity Advisors, LLC
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
Title Executive Chairman
Monie, Alain
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Director
Sigler, Mary Ann
c/o Platinum Equity Advisors, LLC
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
Title Senior Vice President and President, Latin America
Ferez, Luis
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Vice President and Treasurer - Corporate
Jimenez, Adolfo
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Executive Vice President - APAC
Aguilar, Diego Pablo Utge
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Executive Vice President, Secretary and General Counsel
Aragone Coppola, Augusto Pio
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Executive Vice President - Global Operations and Engineering
Ross, Bill
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Vice President - Controller and Chief Accounting Officer
Hornstein, Cari
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Senior Vice President - Global Business Services
Vondran, Jana
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Executive Vice President of North America
Robinson, Kirk
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Executive Vice President - EMEA
Snider, Mark
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Executive Vice President, Chief Digital and Information Officer
Sahoo, Sanjib
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Executive Vice President - Human Resources and Business Services
Sherman, Scott D.
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Vice President - Interim Chief Information and Digital Officer
Kanflo, Thomas
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title CEO
Bay, Paul Damien
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title VP
Holland, John Gerald Holland
c/o Platinum Equity Advisors, LLC
360 North Crescent Drive
Beverly Hills, CA 90210
360 North Crescent Drive
Beverly Hills, CA 90210
Title Secretary
Holland, John Gerald
c/o Platinum Equity Advisors, LLC
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
360 North Crescent Drive
South Building
Beverly Hills, CA 90210
Title CFO
Zilis, Michael Sean
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Title Executive Vice President
Zilis, Michael Sean
3351 Michelson Drive
Suite 100
Irvine, CA 92612
Suite 100
Irvine, CA 92612
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 04/20/2023 |
2024 | 04/25/2024 |
Document Images