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: 04/28/2016
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Changed: 04/28/2016
Mailing Address
Changed: 04/20/2023
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: 04/20/2023
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 CEO
Paul D. , Bay
Title Director, / Vice President
Sigler, , Mary Ann
Title VP
Holland, John
Title CFO
ZILIS, MICHAEL
Title Secretary
ARAGONE, AUGUSTO
Title Vice President and Treasurer - Corporate
Jimenez , Adolfo
Title Executive Chairman
Monie , Alain
Title Executive Vice President - Global Operations and Engineering
Ross , Bill
Title Assistant Secretary
Edquist , David
Title Vice President - Corporate Development and Strategy and Assistant Treasurer - Corporate
Fine, Morgan
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 Senior Vice President and President, Latin America
Ferez , Luis
Title Executive Vice President - EMEA
Snider , Mark
Title Asst. Secretary
Christie , Ronald
Title Executive Vice President and Chief Digital 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 Asst. Secretary
Velasco, Barbara
Title Asst. Treasurer
Walloch, Dawn Marie
Title Other
Zollo, Stephen
Title Other
Kalawski, Eva Monica
Title CEO
Paul D. , Bay
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Director, / Vice President
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 VP
Holland, John
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
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Secretary
ARAGONE, AUGUSTO
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Vice President and Treasurer - Corporate
Jimenez , Adolfo
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Executive Chairman
Monie , Alain
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Executive Vice President - Global Operations and Engineering
Ross , Bill
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Assistant Secretary
Edquist , David
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Vice President - Corporate Development and Strategy and Assistant Treasurer - Corporate
Fine, Morgan
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Vice President - Controller and Chief Accounting Officer
Hornstein, Cari
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Senior Vice President - Global Business Services
Vondran , Jana
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Executive Vice President of North America
Robinson , Kirk
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Senior Vice President and President, Latin America
Ferez , Luis
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Executive Vice President - EMEA
Snider , Mark
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Asst. Secretary
Christie , Ronald
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Executive Vice President and Chief Digital Officer
Sahoo , Sanjib
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Executive Vice President - Human Resources and Business Services
Sherman , Scott D.
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Vice President - Interim Chief Information and Digital Officer
Kanflo , Thomas
3351 Michelson Drive, Suite 100
Irvine, CA 92612
Irvine, CA 92612
Title Asst. 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 Asst. 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 Other
Zollo, Stephen
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 Other
Kalawski, Eva Monica
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
Annual Reports
Report Year | Filed Date |
2021 | 04/05/2021 |
2022 | 04/27/2022 |
2023 | 04/20/2023 |
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