Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
INFINERA NORTH AMERICA, LLC
Filing Information
M15000005471
68-0422388
07/13/2015
DE
ACTIVE
LC NAME CHANGE
09/01/2020
10/05/2017
Principal Address
Changed: 03/29/2024
6373 San Ignacio Avenue
San Jose, CA 95119
San Jose, CA 95119
Changed: 03/29/2024
Mailing Address
Changed: 03/29/2024
6373 San Ignacio Avenue
San Jose, CA 95119
San Jose, CA 95119
Changed: 03/29/2024
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
Authorized Person(s) Detail
Name & Address
Title Manager
Heard, David W.
Title Manager
Teichmann, David L.
Title Manager
Heard, David W.
6373 San Ignacio Avenue
San Jose, CA 95119
San Jose, CA 95119
Title Manager
Teichmann, David L.
6373 San Ignacio Avenue
San Jose, CA 95119
San Jose, CA 95119
Annual Reports
Report Year | Filed Date |
2022 | 03/09/2022 |
2023 | 02/24/2023 |
2024 | 03/29/2024 |
Document Images