| Name: | FLEXTRONICS INTERNATIONAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 2010 (14 years ago) |
| Entity Number: | 3954905 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 6201 AMERICA CENTER DRIVE, 6TH FLOOR - LEGAL DEPT, SAN JOSE, CA, United States, 95002 |
| Principal Address ZIP Code: | 95002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCNAMARA | Chief Executive Officer | 6201 AMERICA CENTER DRIVE, 6TH FLOOR - LEGAL DEPT, SAN JOSE, CA, United States, 95002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-02 | 2016-06-01 | Address | 6201 AMERICA CENTER DRIVE, 6TH FLOOR - LEGAL DEPT., SAN JOSE, CA, 95002, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-06-01 | Address | 6201 AMERICA CENTER DRIVE, 6TH FLOOR - LEGAL DEPT., SAN JOSE, CA, 95002, USA (Type of address: Principal Executive Office) |
| 2012-06-08 | 2014-06-02 | Address | 847 GIBRALTAR DR., BLDG 5 - LEGAL DEPT, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2014-06-02 | Address | 847 GIBRALTAR DR., BLDG 5 - LEGAL DEPT, MILPITAS, CA, 95035, USA (Type of address: Principal Executive Office) |
| 2010-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-54717 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2180168 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160601007601 | 2016-06-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 140602007306 | 2014-06-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120608006430 | 2012-06-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527000074 | 2010-05-27 | APPLICATION OF AUTHORITY | 2010-05-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
