FLEXTRONICS PHOTONICS WAVE OPTICS, INC. (Entity# 01493711) is a corporation registered with California Secretary of State. The business incorporation date is February 19, 1991. The corporation status is Dissolved.
| Corporation Number | 01493711 |
| Corporation Name | FLEXTRONICS PHOTONICS WAVE OPTICS, INC. |
| Incorporation Date | 1991-02-19 |
| Corporation Status | Dissolved |
| SO File Number | E680158 |
| SO File Date | 2009-01-07 |
| Mailing Address |
305 Interlocken Parkway Broomfield CO 80021 |
| CEO Name | MICHAEL MCNAMARA |
| CEO Address |
305 Interlocken Parkway Broomfield CO 80021 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-10-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-10-09 | - Certificate of Dissolution | D0989779 | ||
| 2001-03-28 | - Certificate of Amendment |
NAME CHANGE FROM: WAVE OPTICS, INC. |
A0562559 | |
| 2001-02-06 | - MERG |
MERGED IN NQ DE WAVE ACQUISITION CORPORATION |
A0559826 | |
| 2000-09-05 | - REST | A0551853 |
| Street Address | 305 INTERLOCKEN PARKWAY |
| City | BROOMFIELD |
| State | CO |
| Zip Code | 80021 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Flextronics International Distribution Us Inc. | 305 Interlocken Parkway, Broomfield, CO 80021 | MICHAEL MCNAMARA | 2000-07-14 |
| Flextronics Enterprise Solutions, Inc. | 305 Interlocken Parkway, Broomfield, OH 80021 | YVES PERRAULT | 2000-04-11 |
| Flextronics International Holding Corp. | 305 Interlocken Parkway, Broomfield, CO 80021 | PAUL READ | 2000-03-28 |
| Flextronics Federal Systems, Inc. | 305 Interlocken Parkway, Broomfield, CO 80021 | MICHAEL MCNAMARA | 1999-07-29 |
| Flextronics Distribution, Inc. | 305 Interlocken Parkway, Broomfield, CO 80021 | MICHAEL MCNAMARA | 1998-07-22 |
| Peripheral Imaging Corporation | 305 Interlocken Parkway, Broomfield, CO 80021 | MICHAEL MCNAMARA | 1997-05-12 |
| Solectron Corporation | 305 Interlocken Parkway, Broomfield, CO 80021 | SEAN BURKE | 1997-02-25 |
| Flextronics Design Pdg, Inc. | 305 Interlocken Parkway, Broomfield, CO 80021 | MICHAEL MCNAMARA | 1994-02-09 |
| Horizon Medical, Inc. | 305 Interlocken Parkway, Broomfield, CO 80021 | DAN CROTEAU | 1988-08-19 |
| Kmos Semiconductor, Inc. | 305 Interlocken Parkway, Broomfield, CO 80021 | MICHAEL MCNAMARA | 1986-06-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | BROOMFIELD |
| Zip Code | 80021 |
| Category | photo |
| Category + City | photo + BROOMFIELD |
Please comment or provide details below to improve the information on FLEXTRONICS PHOTONICS WAVE OPTICS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.