| Name: | Infineon Technologies Americas Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 06 Nov 2002 (22 years ago) |
| Date of Dissolution: | 12 Sep 2023 (a year ago) |
| Date of Status Change: | 12 Sep 2023 (a year ago) |
| Identification Number: | 000127837 |
| Place of Formation: | DELAWARE |
| Principal Address: | 101 N. PACIFIC COAST HIGHWAY, EL SEGUNDO, CA, 90245, USA |
| Purpose: | DESIGN CENTER |
| Historical names: |
INTERNATIONAL RECTIFIER CORPORATION |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT LEFORT | PRESIDENT | 101 N. PACIFIC COAST HIGHWAY EL SEGUNDO, CA 90245 USA |
| Name | Role | Address |
|---|---|---|
| JACK ARTMAN | TREASURER | 101 N. PACIFIC COAST HIGHWAY EL SEGUNDO, CA 90245 USA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE A. MICHLOVICH | SECRETARY | 101 N. PACIFIC COAST HIGHWAY EL SEGUNDO, CA 90245 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW URSCHITZ | DIRECTOR | 101 N. PACIFIC COAST HIGHWAY EL SEGUNDO, CA 90245 USA |
| ROBERT LEFORT | DIRECTOR | 101 N. PACIFIC COAST HIGHWAY EL SEGUNDO, CA 90245 USA |
| HELMUT GASSEL | DIRECTOR | 101 N. PACIFIC COAST HIGHWAY EL SEGUNDO, CA 90245 USA |
| REINHARD PLOSS | DIRECTOR | 101 N. PACIFIC COAST HIGHWAY EL SEGUNDO, CA 90245 USA |
| PETER SCHIEFER | DIRECTOR | 101 N. PACIFIC COAST HIGHWAY EL SEGUNDO, CA 90245 USA |
| PETER WAWER | DIRECTOR | 101 N. PACIFIC COAST HIGHWAY EL SEGUNDO, CA 90245 USA |
| JACK ARTMAN | DIRECTOR | 101 N. PACIFIC COAST HIGHWAY EL SEGUNDO, CA 90245 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2015-10-16 | INTERNATIONAL RECTIFIER CORPORATION | Infineon Technologies Americas Corp. |
| Number | Name | File Date |
|---|---|---|
| 202341473220 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-12 |
| 202338060570 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202216536100 | Annual Report | 2022-05-01 |
| 202193205330 | Annual Report | 2021-02-27 |
| 202034425600 | Annual Report | 2020-02-14 |
| 201908815860 | Annual Report - Amended | 2019-08-01 |
| 201987812640 | Annual Report | 2019-02-28 |
| 201859524370 | Annual Report | 2018-03-01 |
| 201730426580 | Annual Report | 2017-01-18 |
| 201603096500 | Annual Report | 2016-08-01 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
