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INFINEON TECHNOLOGIES NORTH AMERICA CORP.

INFINEON TECHNOLOGIES NORTH AMERICA CORP.

Company Details

Name:	INFINEON TECHNOLOGIES NORTH AMERICA CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jun 1999 (26 years ago)
Date of dissolution:	02 Oct 2015
Entity Number:	2384060
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	640 NORTH MCCARTHY BLVD, MILPITAS, CA, United States, 95035
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT LEFORT	Chief Executive Officer	640 NORTH MCCARTHY BLVD, MILPITAS, CA, United States, 95035

History

Start date	End date	Type	Value
2009-05-29	2015-06-01	Address	640 NORTH MCCARTHY BLVD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2007-06-11	2009-02-05	Address	C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-11	2009-05-29	Address	640 NORTH MCCARTHY BLVD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2005-08-12	2007-06-11	Address	1730 N FIRST ST, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2005-08-12	2007-06-11	Address	1730 N FIRST ST, SAN JOSE, CA, 95112, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
151002000460	2015-10-02	CERTIFICATE OF TERMINATION	2015-10-02
150601006782	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130605006595	2013-06-05	BIENNIAL STATEMENT	2013-06-01
110520003265	2011-05-20	BIENNIAL STATEMENT	2011-06-01
090529002742	2009-05-29	BIENNIAL STATEMENT	2009-06-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State