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 |
Name | Role | Address |
---|---|---|
KEH-SHEW LU | Chief Executive Officer | 4949 HEDGCOXE RD, STE 100, PLANO, TX, United States, 75024 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4949 HEDGCOXE RD, STE 100, PLANO, TX, United States, 75024 |
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) |
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