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DIODES INCORPORATED

Company Details

Name: DIODES INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2009 (16 years ago)
Entity Number: 3769555
ZIP code: 75024
County: Suffolk
Place of Formation: Delaware
Address: 4949 HEDGCOXE RD, STE 100, PLANO, TX, United States, 75024

Chief Executive Officer

Name Role Address
KEH-SHEW LU Chief Executive Officer 4949 HEDGCOXE RD, STE 100, PLANO, TX, United States, 75024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4949 HEDGCOXE RD, STE 100, PLANO, TX, United States, 75024

History

Start date End date Type Value
2020-09-22 2021-01-27 Address 4949 HEDGCOXE RD, STE 100, PLANO, TX, 75024, USA (Type of address: Service of Process)
2017-11-28 2020-09-22 Address 4949 HEDGECOX RD, STE 100, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2017-11-28 2020-09-22 Address 4949 HEDGECOX RD, STE 100, PLANO, TX, 75024, USA (Type of address: Service of Process)
2017-11-28 2021-01-27 Address 4949 HEDGECOX RD, STE 100, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2011-04-14 2017-11-28 Address 15660 DALLAS PARKWAY, SUITE 850, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
2011-04-14 2017-11-28 Address 15660 DALLAS PARKWAY, SUITE 850, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office)
2011-04-14 2017-11-28 Address 15660 NORTH DALLAS PARKWAY, SUITE 850, DALLAS, TX, 75248, USA (Type of address: Service of Process)
2009-01-30 2011-04-14 Address 15660 N. DALLAS PARKWAY, SUITE 850, DALLAS, TX, 75248, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210127002002 2021-01-27 BIENNIAL STATEMENT 2021-01-01
200922060329 2020-09-22 BIENNIAL STATEMENT 2019-01-01
171128002003 2017-11-28 BIENNIAL STATEMENT 2017-01-01
110414002329 2011-04-14 BIENNIAL STATEMENT 2011-01-01
090130000874 2009-01-30 APPLICATION OF AUTHORITY 2009-01-30

Date of last update: 10 Mar 2025

Sources: New York Secretary of State