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FLEXTRONICS LOGISTICS USA, INC.

Company Details

Name: FLEXTRONICS LOGISTICS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2009 (16 years ago)
Entity Number: 3838752
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 6201 America Center Drive, Attn: Legal, SAN JOSE, CA, United States, 95002

DOS Process Agent

Name Role Address
FLEXTRONICS LOGISTICS USA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JASON D SPICER Chief Executive Officer 6201 AMERICA CENTER DRIVE, ATTN: LEGAL, SAN JOSE, CA, United States, 95002

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 6201 AMERICA CENTER DRIVE, ATTN: LEGAL, SAN JOSE, CA, 95002, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 6201 AMERICA CENTER DRIVE, 6TH FLOOR - LEGAL DEPT, SAN JOSE, CA, 95002, USA (Type of address: Chief Executive Officer)
2019-07-02 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-02 2023-07-03 Address 6201 AMERICA CENTER DRIVE, 6TH FLOOR - LEGAL DEPT, SAN JOSE, CA, 95002, USA (Type of address: Chief Executive Officer)
2013-07-01 2015-07-02 Address 847 GIBRALTAR DR., BLDG 5 - LEGAL DEPT, MILPITAS, CA, 95035, USA (Type of address: Principal Executive Office)
2013-07-01 2015-07-02 Address 847 GIBRALTAR DR., BLDG 5 - LEGAL DEPT, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2011-07-08 2013-07-01 Address 847 GIBRALTAR DRIVE, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2011-07-08 2013-07-01 Address 847 GIBRALTAR DRIVE, MILPITAS, CA, 95035, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230703000431 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210722001043 2021-07-22 BIENNIAL STATEMENT 2021-07-22
190702060090 2019-07-02 BIENNIAL STATEMENT 2019-07-01
SR-52708 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52709 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007814 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150702006920 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130701006453 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110708002147 2011-07-08 BIENNIAL STATEMENT 2011-07-01
090729000054 2009-07-29 APPLICATION OF AUTHORITY 2009-07-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State