Entity Name: | INFINERA AMERICA INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 13 Feb 2013 |
Business ALEI: | 1097624 |
Annual report due: | 13 Feb 2026 |
NAICS code: | 517810 - All Other Telecommunications |
Business address: | 9005 Junction Drive Suite C, Annapolis Junction, MD, 20701, United States |
Mailing address: | 9005 Junction Drive Suite C, Annapolis Junction, MD, United States, 20701 |
Place of Formation: | DELAWARE |
E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
Name | Role | Business address | Residence address |
---|---|---|---|
David L. Teichmann | Director | No data | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
David W. Heard | Director | No data | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States |
Richard K. Miller | Director | 9005 Junction Drive Suite C, Annapolis Junction, MD, 20701, United States | 9005 Junction Drive Suite C, Annapolis Junction, MD, 20701, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
David W. Heard | Officer | No data | 6373 San Ignacio Ave, San Jose, CA, 95119-1200, United States |
Richard K. Miller | Officer | 9005 Junction Drive Suite C, Annapolis Junction, MD, 20701, United States | 9005 Junction Drive Suite C, Annapolis Junction, MD, 20701, United States |
DAVID L. TEICHMANN | Officer | No data | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, United States |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CORIANT AMERICA INC. | INFINERA AMERICA INC. | 2020-01-09 |
Name change | SYCAMORE NETWORKS SOLUTIONS, INC. | CORIANT AMERICA INC. | 2013-06-21 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013027628 | 2025-01-15 | No data | Annual Report | Annual Report | No data |
BF-0012595276 | 2024-03-29 | 2024-03-29 | Change of Agent | Agent Change | No data |
BF-0012254918 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
BF-0011306318 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
BF-0010189926 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
0007308892 | 2021-04-26 | No data | Annual Report | Annual Report | 2021 |
0006886361 | 2020-04-17 | No data | Annual Report | Annual Report | 2020 |
0006720473 | 2020-01-09 | 2020-01-09 | Amendment | Amend Name | No data |
0006324603 | 2019-01-17 | No data | Annual Report | Annual Report | 2019 |
0006088049 | 2018-02-20 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website