INFINERA (USA) INC. (UBI# 603285510) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 23, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 603285510 |
| Business Name | INFINERA (USA) INC. |
| Physical Address |
615 E State Highway 121 Ste 330 Coppell TX 75019-7960 |
| Mailing Address |
140 Caspian Ct Sunnyvale CA 94089-1000 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2018-10-23 |
| Expiration Date | 2021-10-31 |
| Dissolution Date | 2017-08-01 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Heard | 1415 W DIEHL RD, NAPERVILLE, IL, 605632349 | |
| David Teichmann | 1415 W DIEHL RD, NAPERVILLE, IL, 605632349 |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2020-06-12 |
| ANNUAL REPORT | 2020-10-15, 2019-10-11, 2016-04-15, 2015-04-02, 2014-04-15, |
| ARDUEDATE | 2020-09-01, 2019-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| Dissolution/Withdrawal | 2017-08-01, |
| FOREIGN REGISTRATION STATEMENT | 2013-03-19, |
| Initial Report | 2013-11-18, |
| REQUALIFICATION | 2018-10-23, |
| Statement of Change | 2017-06-02, 2016-03-23, 2014-11-13, |
| Street Address | 615 E STATE HIGHWAY 121 STE 330 |
| City | COPPELL |
| State | TX |
| Zip Code | 75019 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Itserve Alliance Inc | 8951 Cypress Waters Blvd Ste 160, Coppell, TX 75019-4784 | Blumberg Excelsior Corporate Services, Inc. | 2020-08-10 |
| Beltline Road Insurance Agency, Inc. | 1525 S Belt Line Rd, Coppell, TX 75019-4913 | Corporation Service Company | 2020-02-11 |
| Xpedient Management Group, LLC | 200 Northpoint Dr Ste 100, Coppell, TX 75019-7412 | Business Filings Incorporated | 2019-09-25 |
| Bt Procure L.L.C. | 8951 Cypress Waters Blvd Ste 200, Coppell, TX 75019-4763 | Corporation Service Company | 2018-11-30 |
| Chemp Home LLC | 316 Dakota Ln, Coppell, TX 75019-3954 | Dimension Law Group Pllc | 2018-08-29 |
| Isi Commercial Refrigeration, LLC | 1461 S Belt Line Rd #100, Coppell, TX 75019 | Registered Agent Solutions, Inc. | 2018-07-18 |
| Chronos Settlement Solutions, LLC | 1199 S Belt Line Road, Suite 105, Coppell, TX 75019 | National Registered Agents, Inc. | 2018-05-23 |
| Heritage Health Solutions, Inc. | 750 Canyon Dr Ste 120, Coppell, TX 75019-4021 | Corporation Service Company | 2018-02-07 |
| Barcel Usa, LLC | 301 S Northpoint Dr, Coppell, TX 75019 | Corporation Service Company | 2018-01-30 |
| Heavy Lift Technologies, Inc. | 742 Wingate Rd, Coppell, TX 75019-2522 | United States Corporation Agents, Inc | 2017-12-19 |
| Find all businesses in 75019 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| David Heard | 1415 W DIEHL RD, NAPERVILLE, IL, 605632349 | |
| David Teichmann | 1415 W DIEHL RD, NAPERVILLE, IL, 605632349 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.