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INFINEON TECHNOLOGIES AMERICAS CORP.

Company Details

Name: INFINEON TECHNOLOGIES AMERICAS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2015 (9 years ago)
Entity Number: 4828905
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 101 N. Pacific Coast Highway, El Segundo, CA, United States, 90245

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT LEFORT Chief Executive Officer 101 N. PACIFIC COAST HIGHWAY, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 101 N SEPULVEDA BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 101 N. PACIFIC COAST HIGHWAY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2017-10-02 2023-10-31 Address 101 N SEPULVEDA BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2015-10-02 2023-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231031002679 2023-10-31 BIENNIAL STATEMENT 2023-10-01
211027002883 2021-10-27 BIENNIAL STATEMENT 2021-10-27
191001061004 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171002006189 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151002000462 2015-10-02 APPLICATION OF AUTHORITY 2015-10-02

Date of last update: 14 Jan 2025

Sources: New York Secretary of State