| Name: | INFINERA OPTICAL HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2001 (24 years ago) |
| Entity Number: | 2651197 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6373 San Ignacio Avenue, SAN JOSE, CA, United States, 95119 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| DAVID HEARD | Chief Executive Officer | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, United States, 95119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-02 | 2024-04-12 | Address | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 6373 SAN IGNACIO AVENUE, SAN JOSE, CA, 95119, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412003382 | 2024-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-29 |
| 230602003792 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210617060560 | 2021-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 200821000453 | 2020-08-21 | CERTIFICATE OF AMENDMENT | 2020-08-21 |
| 190626060110 | 2019-06-26 | BIENNIAL STATEMENT | 2019-06-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
