INGRAM MICRO INC.
Share on:
| Name: | INGRAM MICRO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1996 (29 years ago) |
| Entity Number: | 2067366 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3351 Michelson Drive, Suite 100, Irvine, CA, United States, 92612 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL DAMIEN BAY | Chief Executive Officer | 3351 MICHELSON DRIVE, SUITE 100, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 3351 MICHELSON DRIVE, SUITE 100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 3351 MICHELSON DRIVE, SUITE 100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-12-10 | Address | 3351 MICHELSON DRIVE, SUITE 100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-12-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-09-02 | 2024-12-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210000425 | 2024-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-09 |
| 240902000272 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 221006001186 | 2022-10-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 211028002783 | 2021-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-28 |
| 200902061762 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
This company hasn't received any reviews.
Date of last update: 14 Mar 2025
Sources: New York Secretary of State