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AVNET, INC.

Branch

Company Details

Name: AVNET, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Dec 1995 (29 years ago)
Branch of: AVNET, INC., NEW YORK (Company Number 104243)
Identification Number: 000087294
Place of Formation: NEW YORK
Principal Address: 2211 S. 47TH STREET, PHOENIX, AZ, 85034, USA
Purpose: TO DISTRIBUTE ELECTRONIC COMPONENTS AND COMPUTER PRODUCTS SOLD PRINCIPALLY TO INDUSTRIAL CUSTOMERS.
NAICS: 425110 - Business to Business Electronic Markets
Fictitious names: Hall-Mark Global Solutions (trading name, 1999-06-28 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
DARREL S JACKSON SECRETARY 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

CEO

Name Role Address
PHIL GALLAGHER CEO 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 US

CFO

Name Role Address
KENNETH A JACOBSON CFO 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

ASSISTANT SECRETARY

Name Role Address
KENNETH A JACOBSON ASSISTANT SECRETARY 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA
MICHAEL R MCCOY ASSISTANT SECRETARY 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

CIO

Name Role Address
MAX CHAN CIO 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

CHIEF LEGAL OFFICER

Name Role Address
MICHAEL R MCCOY CHIEF LEGAL OFFICER 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

CHIEF PEOPLE OFFICER

Name Role Address
KEN ARNOLD CHIEF PEOPLE OFFICER 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

GENERAL COUNSEL

Name Role Address
MICHAEL R MCCOY GENERAL COUNSEL 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

SR VICE PRESIDENT

Name Role Address
MICHAEL R MCCOY SR VICE PRESIDENT 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

TREASURER

Name Role Address
JOSEPH L BURKE TREASURER 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

VICE PRESIDENT

Name Role Address
STEVEN BOSMANS VICE PRESIDENT 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA
JOSEPH L BURKE VICE PRESIDENT 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

CONTROLLER

Name Role Address
KENNETH A JACOBSON CONTROLLER 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

DIRECTOR

Name Role Address
JAMES A LAWRENCE DIRECTOR 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA
RODNEY C. ADKINS DIRECTOR 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA
JO ANN JENKINS DIRECTOR 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA
BRENDA FREEMAN DIRECTOR 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA
ADALIO SANCHEZ DIRECTOR 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA
CARLO S BOZOTTI DIRECTOR 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA
AVID MODJTABAI DIRECTOR 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA
OLEG KHAYKIN DIRECTOR 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

Filings

Number Name File Date
202447287370 Annual Report 2024-02-26
202330149930 Annual Report 2023-03-07
202209101010 Annual Report 2022-02-01
202207884140 Statement of Change of Registered/Resident Agent 2022-01-12
202187504900 Annual Report 2021-01-21
202035213530 Annual Report 2020-02-26
201983990720 Annual Report 2019-01-08
201855839270 Annual Report 2018-01-09
201733728410 Annual Report 2017-02-07
201691884210 Annual Report 2016-02-04

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State