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NXP USA, INC.

Company Details

Name: NXP USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2004 (21 years ago) (Companies founded in March 2004)
Entity Number: 3020633
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Principal Address: 6501 WILLIAM CANNON DRIVE WEST, AUSTIN, TX, United States, 78735
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
JENNIFER WUAMETT Chief Executive Officer 6501 WILLIAM CANNON DRIVE WEST, AUSTIN, TX, United States, 78735

History

Start date End date Type Value
2024-03-29 2024-03-29 Address 6501 WILLIAM CANNON DRIVE WEST, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2016-03-11 2024-03-29 Address 6501 WILLIAM CANNON DRIVE WEST, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2014-03-18 2016-03-11 Address 6501 WILLIAM CANNON DRIVE WEST, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2010-03-03 2014-03-18 Address 6501 WILLIAM CANNON DRIVE W, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2006-03-30 2010-03-03 Address MICHAEL MAYER, CHAIRMAN & CEO, 6501 WILLIAM CANNON DRIVE W, AUSTIN, TX, 78735, USA (Type of address: Chief Executive Officer)
2006-03-30 2014-03-18 Address 6501 WILLIAM CANNON DRIVE W, AUSTIN, TX, 78735, USA (Type of address: Principal Executive Office)
2004-03-02 2024-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-02 2024-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240329002503 2024-03-29 BIENNIAL STATEMENT 2024-03-29
220318000679 2022-03-18 BIENNIAL STATEMENT 2022-03-01
200302060650 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180309006316 2018-03-09 BIENNIAL STATEMENT 2018-03-01
161128000822 2016-11-28 CERTIFICATE OF AMENDMENT 2016-11-28
160311006025 2016-03-11 BIENNIAL STATEMENT 2016-03-01
140318006439 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120419002023 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100303003004 2010-03-03 BIENNIAL STATEMENT 2010-03-01
080227003054 2008-02-27 BIENNIAL STATEMENT 2008-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State