| Name: | WISTRON INFOCOMM TECHNOLOGY (AMERICA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2011 (14 years ago) |
| Entity Number: | 4134798 |
| ZIP code: | 12207 |
| County: | Clinton |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2480 NORTH 1ST STREET SUITE 100, SAN JOSE, CA, United States, 95131 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YU-MIN LAI | Chief Executive Officer | 2480 NORTH 1ST STREET SUITE 100, SAN JOSE, CA, United States, 95131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 2480 NORTH 1ST STREET SUITE 100, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 2580 NORTH 1ST STREET SUITE 460, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 800 PARKER SQUARE, SUITE 285D, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-08-17 | Address | 800 PARKER SQUARE, SUITE 285D, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| 2017-08-16 | 2019-08-02 | Address | 800 PARKER SQUARE, SUITE 285D, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817002662 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 210826000411 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 190802060970 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816006230 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007550 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
