| Entity Name: | INFINERA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Apr 2011 (14 years ago) |
| Document Number: | F11000001832 |
| FEI/EIN Number | 77-0560433 |
| Address: | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Mail Address: | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Milbury, Paul J. | Director | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Rice, Amy H. | Director | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Welch, David F. | Director | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Riedel, George | Director | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Bucklin, Christine | Director | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Dougherty, Gregory P. | Director | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Heard, David W. | Director | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Holt, Sharon E. | Director | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Lakkaraju, Roop K. | Director | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Name | Role | Address |
|---|---|---|
| Heard, David W. | Chief Executive Officer | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Name | Role | Address |
|---|---|---|
| Erba, Nancy | Chief Financial Officer | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Name | Role | Address |
|---|---|---|
| Teichmann, David L. | Chief Legal Officer | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Name | Role | Address |
|---|---|---|
| Teichmann, David L. | Corporate Secretary | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Name | Role | Address |
|---|---|---|
| Walden, Nicholas | Senior Vice President | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Name | Role | Address |
|---|---|---|
| Walden, Nicholas | Worldwide Sales | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Name | Role | Address |
|---|---|---|
| Riedel, George | Chairman of the Board | 6373 San Ignacio Avenue, San Jose, CA 95119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 6373 San Ignacio Avenue, San Jose, CA 95119 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 6373 San Ignacio Avenue, San Jose, CA 95119 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Reg. Agent Change | 2024-03-28 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| Reg. Agent Change | 2018-11-20 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-03 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
