| Name: | INFINERA NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Sep 2018 (6 years ago) |
| Entity Number: | 5406359 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-09-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-04-12 | 2024-09-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-07 | 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 |
|---|---|---|---|
| 240905000739 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 240412003075 | 2024-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-29 |
| 220908000631 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 201015060262 | 2020-10-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 200825000018 | 2020-08-25 | CERTIFICATE OF AMENDMENT | 2020-08-25 |
| SR-108866 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181218000826 | 2018-12-18 | CERTIFICATE OF PUBLICATION | 2018-12-18 |
| 180907000619 | 2018-09-07 | APPLICATION OF AUTHORITY | 2018-09-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
