Search icon

INGRAM MICRO INC.

Company Details

Name: INGRAM MICRO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1996 (28 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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PAUL DAMIEN BAY Chief Executive Officer 3351 MICHELSON DRIVE, SUITE 100, IRVINE, CA, United States, 92612

History

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)

Filings

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

Date of last update: 03 Jan 2025

Sources: New York Secretary of State