| 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 | 2024-12-10 | 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) |
| 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) |
| 2021-10-28 | 2024-09-02 | Address | 3351 MICHELSON DRIVE, SUITE 100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2021-10-28 | 2024-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-10-28 | 2024-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-02 | 2021-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-02 | 2021-10-28 | Address | 3351 MICHELSON DRIVE, SUITE 100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 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 |
| 180920006134 | 2018-09-20 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006971 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902007226 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 131028000281 | 2013-10-28 | CERTIFICATE OF CHANGE | 2013-10-28 |
| 121017006413 | 2012-10-17 | BIENNIAL STATEMENT | 2012-09-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9608418 | Other Contract Actions | 1996-11-08 | default | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | INGRAM MICRO INC. |
| Role | Plaintiff |
| Name | TUT SERVICES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2002-11-14 |
| Termination Date | 2003-12-17 |
| Section | 1441 |
| Status | Terminated |
Parties
| Name | INGRAM MICRO INC. |
| Role | Defendant |
| Name | HECHT |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-02-11 |
| Termination Date | 2003-07-11 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | IRIZARRY |
| Role | Plaintiff |
| Name | INGRAM MICRO INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-07-23 |
| Termination Date | 2001-03-22 |
| Date Issue Joined | 1997-09-12 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | INGRAM MICRO INC. |
| Role | Plaintiff |
| Name | THE WIZ DISTRIBUTORS |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 123 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1995-04-24 |
| Termination Date | 1996-01-25 |
| Section | 1332 |
Parties
| Name | INGRAM MICRO INC. |
| Role | Plaintiff |
| Name | DELTA DATA NET CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-03-01 |
| Termination Date | 2013-06-03 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | LSPA ENTERPRISES INC. |
| Role | Plaintiff |
| Name | INGRAM MICRO INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 500 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-10-30 |
| Termination Date | 2001-02-21 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | INGRAM MICRO INC. |
| Role | Plaintiff |
| Name | FTF BUSINESS SYSTEMS |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1996-04-17 |
| Termination Date | 1996-06-26 |
| Section | 1332 |
Parties
| Name | INGRAM MICRO INC. |
| Role | Plaintiff |
| Name | INTERDEPENDENT COMP., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1999-03-17 |
| Termination Date | 2004-01-12 |
| Date Issue Joined | 1999-07-07 |
| Pretrial Conference Date | 1999-08-25 |
| Section | 2000 |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | CAULEY |
| Role | Plaintiff |
| Name | INGRAM MICRO INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 720 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1999-12-29 |
| Termination Date | 2001-08-10 |
| Date Issue Joined | 2000-06-09 |
| Pretrial Conference Date | 2000-03-23 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | INGRAM MICRO INC. |
| Role | Plaintiff |
| Name | AIROUTE CARGO EXP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2002-12-27 |
| Termination Date | 2003-02-05 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | IRIZARRY |
| Role | Plaintiff |
| Name | INGRAM MICRO INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1999-06-18 |
| Termination Date | 2000-09-29 |
| Date Issue Joined | 2000-09-13 |
| Pretrial Conference Date | 1999-09-13 |
| Section | 1332 |
Parties
| Name | INGRAM MICRO INC. |
| Role | Plaintiff |
| Name | ROGERS & WELLS, LLP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1995-06-07 |
| Termination Date | 1995-09-27 |
| Section | 1332 |
Parties
| Name | INGRAM MICRO INC. |
| Role | Plaintiff |
| Name | VISUAL CYBERNETICS |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 97 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1996-05-30 |
| Termination Date | 1997-05-28 |
| Pretrial Conference Date | 1997-05-02 |
| Section | 1332 |
Parties
| Name | INGRAM MICRO INC. |
| Role | Plaintiff |
| Name | SOURCE ONE INTERNATI, |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
