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INGRAM MICRO INC.

Company Details

Name: INGRAM MICRO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1987 (38 years ago)
Date of dissolution: 26 Nov 1996
Entity Number: 1177930
ZIP code: 10019
County: Erie
Place of Formation: California
Principal Address: 1600 EAST ST. ANDREW PLACE, SANTA ANA, CA, United States, 92705
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
L. A. LACY, JR. Chief Executive Officer 1600 EAST ST. ANDREW PLACE, SANTA ANA, CA, United States, 92705

History

Start date End date Type Value
1989-05-31 1991-01-08 Name INGRAM MICRO D INC.
1988-07-14 1989-05-31 Name INGRAM COMPUTER INC.
1987-06-10 1988-07-14 Name INGRAM SOFTWARE INC.

Filings

Filing Number Date Filed Type Effective Date
961126000742 1996-11-26 CERTIFICATE OF TERMINATION 1996-11-26
000048002623 1993-09-27 BIENNIAL STATEMENT 1993-06-01
930323002942 1993-03-23 BIENNIAL STATEMENT 1992-06-01
910108000324 1991-01-08 CERTIFICATE OF AMENDMENT 1991-01-08
C016688-2 1989-05-31 CERTIFICATE OF AMENDMENT 1989-05-31
B662626-2 1988-07-14 CERTIFICATE OF AMENDMENT 1988-07-14
B507053-4 1987-06-10 APPLICATION OF AUTHORITY 1987-06-10

Date of last update: 23 Jan 2025

Sources: New York Secretary of State