Detail by Officer/Registered Agent Name
Foreign Profit Corporation
INFINERA AMERICA INC.
Filing Information
F15000000837
46-1139138
02/26/2015
DE
ACTIVE
NAME CHANGE AMENDMENT
01/09/2020
10/05/2017
Principal Address
Changed: 04/05/2024
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
Changed: 04/05/2024
Mailing Address
Changed: 04/05/2024
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
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 President
Miller, Richard K.
Title CEO
Miller, Richard K.
Title VP
Heard, David W.
Title VP
Teichmann, David L.
Title Secretary
Miller, Richard K.
Title Chairman of the Board
Miller, Richard K.
Title Director
Heard, David W.
Title Director
Miller, Richard K.
Title Director
Teichmann, David L.
Title President
Miller, Richard K.
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
Title CEO
Miller, Richard K.
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
Title VP
Heard, David W.
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
Title VP
Teichmann, David L.
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
Title Secretary
Miller, Richard K.
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
Title Chairman of the Board
Miller, Richard K.
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
Title Director
Heard, David W.
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
Title Director
Miller, Richard K.
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
Title Director
Teichmann, David L.
9005 Junction Drive
Suite C
Annapolis Junction, MD 20701
Suite C
Annapolis Junction, MD 20701
Annual Reports
Report Year | Filed Date |
2022 | 03/09/2022 |
2023 | 02/26/2023 |
2024 | 04/05/2024 |
Document Images