Infinera USA Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1923459. The registration start date is March 20, 2013.
| Entity ID | F1923459 |
| Entity Name | Infinera USA Inc. |
| Principal Address |
615 E State Highway 121 Ste 330 Coppell Texas 75019-7960 |
| Office Effective Date | 2013-03-20 |
| Status Date | 2020-04-18 |
| Incorporate Date | 2013-03-20 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | NATIONAL REGISTERED AGENTS INC. |
| Stock Indicator | S |
| Total Shares | 100.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | NATIONAL REGISTERED AGENTS INC. |
| Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060-6802 |
| Officer Title | Officer Name |
|---|---|
| CFO/TREAS | NANCY ERBA |
| DIR/CEO/PRES | DAVID W HEARD |
| ASST SECRETARY | LINDA R KOTTIS |
| ASST TREASURER | DANA LEBECK |
| ASST SECRETARY | MICHAEL POST |
| DIRECTOR/SEC | DAVID L TEICHMANN |
| Entity Name | Effective Date |
|---|---|
| CORIANT (USA) INC. | 2019-10-30 |
| Street Address | 615 E State Highway 121 Ste 330 |
| City | Coppell |
| State | Texas |
| Zip Code | 75019-7960 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| UWORLD LLC | 9111 Cypress Waters Blvd Ste 300, Coppell, Texas 75019 | Registered Agent Solutions Inc. | 2019-07-31 |
| McLaren Automotive Inc. | 1405 S Belt Line Rd Ste 100, Coppell, Texas 75019 | C T Corporation System | 2019-03-25 |
| VARI Sales Corporation | 1221 S. Beltline Road, Suite 500, Coppell, Texas 75019 | C T Corporation System | 2019-01-10 |
| SKFI Services LLC | 9797 Rombauer Road, Dallas, Texas 75019 | C T Corporation System | 2018-10-30 |
| Sperlonga Data and Analytics Systems LLC | 1199 S Belt Line Road Ste 105, Coppell, Texas 75019 | National Registered Agents Inc. | 2018-03-27 |
| Kings III of America LLC | 751 Canyon Dr Ste 100, Coppell, Texas 75019 | C T Corporation System | 2017-11-16 |
| PROGRAMS PLUS INC. | 9111 Cypres Waters Blvd, Ste 350, Coppell, Texas 75019 | C T Corporation System | 2017-06-09 |
| W.H. Reynolds Distributor LLC | 1461 Belt Line Road, Coppell, Texas 75019 | C T Corporation System | 2016-02-09 |
| Strategic Equipment LLC | 1461 Belt Line Rd, Coppell, Texas 75019 | C T Corporation System | 2016-01-22 |
| AAA Texas LLC | 1225 Freeport Parkway, Coppell, Texas 75019 | Corporation Service Company | 2015-05-18 |
| Find all businesses in zip 75019 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC. | 4701 Cox Road Suite 285, Glen Allen, Virginia 23060-6802 |
| CFO/TREAS | Nancy Erba | |
| DIR/CEO/PRES | David W Heard | |
| ASST SECRETARY | Linda R Kottis | |
| ASST TREASURER | Dana Lebeck | |
| ASST SECRETARY | Michael Post | |
| DIRECTOR/SEC | David L Teichmann |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Utility Management Group LLC | 500 Summit Dr, P.o. Box 663, Corbin, Kentucky 40701-2785 | National Registered Agents Inc. | 2020-10-30 |
| Impekable LLC | 10 N Martingale Rd Ste 400, Pmb #412, Schaumburg, Illinois 60173-2411 | National Registered Agents Inc. | 2020-10-30 |
| Talon Air LLC | 7110 Republic Airport Ste 300, Farmingdale, New York 11735-3954 | National Registered Agents Inc. | 2020-10-28 |
| Free Market Administrators LLC | 16633 Dallas Pkwy Ste 320, Addison, Texas 75001-6803 | National Registered Agents Inc. | 2020-10-26 |
| Madison Dale Consulting LLC | 41800 Reservoir Rd, Leesburg, Virginia 20175 | National Registered Agents Inc. | 2020-10-22 |
| ROADIERED CO. | 3565 Piedmont Rd Ne Bldg 4, Atlanta, Georgia 30305-8202 | National Registered Agents Inc. | 2020-10-21 |
| TEMPUS VIRGINIA BEACH LLC | 1 Allied Dr Ste 1500, Little Rock, Arkansas 72202 | National Registered Agents Inc. | 2020-10-21 |
| Fosters Glen 29 LLC | 901 Bay Ridge Rd, Annapolis, Maryland 21403 | National Registered Agents Inc. | 2020-10-19 |
| Hillside (Virginia) LLC | 2 Greentree Ctr, 900 E Lincoln Dr, Marlton, New Jersey 08053-3102 | National Registered Agents Inc. | 2020-10-15 |
| Roger D. Campbell DMD P.C. | 175 Conston Ave, Christiansburg, Virginia 24073-1151 | National Registered Agents Inc. | 2020-10-12 |
| Find all businesses with the same agent | |||
Please provide details on Infinera USA Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.