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INFINERA OPTICAL NETWORKS, INC.

Company Details

Name: INFINERA OPTICAL NETWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1993 (32 years ago)
Entity Number: 1696612
ZIP code: 95119
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address: 6373 San Ignacio Avenue, San Jose, CA, United States, 95119

Chief Executive Officer

Name Role Address
DAVID W. HEARD Chief Executive Officer 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, United States, 95119

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
INFINERA OPTICAL NETWORKS, INC. DOS Process Agent 6373 San Ignacio Avenue, San Jose, CA, United States, 95119

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, USA (Type of address: Chief Executive Officer)
2024-04-12 2024-04-12 Address 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, USA (Type of address: Chief Executive Officer)
2024-04-12 2025-01-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-04-12 2025-01-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-04-12 2025-01-03 Address 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, USA (Type of address: Chief Executive Officer)
2021-04-06 2024-04-12 Address 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, USA (Type of address: Chief Executive Officer)
2020-04-20 2021-04-06 Address 140 CASPIAN COURT, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-31 2020-04-20 Address 1415 WEST DIEHL ROAD, NAPPERVILLE, IL, 60563, 2349, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250103003642 2025-01-03 BIENNIAL STATEMENT 2025-01-03
240412003390 2024-03-29 CERTIFICATE OF CHANGE BY ENTITY 2024-03-29
230103002315 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210406060686 2021-04-06 BIENNIAL STATEMENT 2021-01-01
200908000063 2020-09-08 CERTIFICATE OF AMENDMENT 2020-09-08
200420060676 2020-04-20 BIENNIAL STATEMENT 2019-01-01
SR-85747 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85746 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170131006467 2017-01-31 BIENNIAL STATEMENT 2017-01-01
150319000157 2015-03-19 CERTIFICATE OF CHANGE 2015-03-19

Date of last update: 22 Jan 2025

Sources: New York Secretary of State