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MEMEC US HOLDINGS, INC.

Company Details

Entity Name: MEMEC US HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Jun 2001 (24 years ago)
Date of dissolution: 15 Sep 2005 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Sep 2005 (19 years ago)
Document Number: F01000003024
FEI/EIN Number 330954707
Address: AVNET, INC., ATTN: LEGAL DEPT / 2211 S 47TH ST, PHOENIX, AZ, 85034
Mail Address: AVNET, INC., ATTN: LEGAL DEPT / 2211 S 47TH ST, PHOENIX, AZ, 85034
Place of Formation: DELAWARE

President

Name Role Address
ASHWORTH DAVID M President 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130

Director

Name Role Address
ASHWORTH DAVID M Director 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130
LINDROTH DOUGLAS S Director 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130
PROVENZANO GREG Director 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130
SANSONE PHIL M Director 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130

Secretary

Name Role Address
LINDROTH DOUGLAS S Secretary 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130

Treasurer

Name Role Address
LONG CLAIRE Treasurer 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130

Assistant Secretary

Name Role Address
EDWARDS REXFORD P Assistant Secretary 3721 VALLEY CENTRE DR, SAN DIEGO, CA, 92130

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-09-15 AVNET, INC., ATTN: LEGAL DEPT / 2211 S 47TH ST, PHOENIX, AZ 85034 No data
CHANGE OF MAILING ADDRESS 2005-09-15 AVNET, INC., ATTN: LEGAL DEPT / 2211 S 47TH ST, PHOENIX, AZ 85034 No data

Documents

Name Date
Withdrawal 2005-09-15
ANNUAL REPORT 2005-05-12
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-07
ANNUAL REPORT 2002-09-19
Foreign Profit 2001-06-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State