PACIFIC DEVICE, INC. (Entity# 01968552) is a corporation registered with California Secretary of State. The business incorporation date is May 10, 1996. The corporation status is Active.
| Corporation Number | 01968552 |
| Corporation Name | PACIFIC DEVICE, INC. |
| Incorporation Date | 1996-05-10 |
| Corporation Status | Active |
| SO File Number | FM36746 |
| SO File Date | 2017-04-29 |
| Mailing Address |
6201 America Center Drive 6th Floor - Legal Dept San Jose CA 95002 |
| CEO Name | MARK KEMP |
| CEO Address |
6201 America Center Drive 6th Floor - Legal Dept San Jose CA 95002 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-03-08 | - Secretary of State Revivor | |||
| 1999-02-02 | - Secretary of State Forfeiture | |||
| 1996-08-07 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PACIFIC ACQUISITION CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS TEXAS PACIFIC ACQUISITION |
A0479730 |
| Street Address |
6201 AMERICA CENTER DRIVE 6TH FLOOR - LEGAL DEPT |
| City | SAN JOSE |
| State | CA |
| Zip Code | 95002 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ciii Usa, Inc. | 6201 America Center Drive, 6th Floor, San Jose, CA 95002 | PAUL KAELEY | 2015-07-17 |
| Macate Group Corporation | 6201 America Center Drive, Suite 220, San Jose, CA 95002 | ISAAC S DANIEL | 2015-05-22 |
| Elementum Scm, Inc. | 6201 America Center Drive, 6th Floor Legal Dept, San Jose, CA 95002 | NADER MIKHAIL | 2012-11-02 |
| Flextronics Photonics Ppt, Inc. | 6201 America Center Drive, 6th Floor - Legal Dept, San Jose, CA 95002 | MICHAEL MCNAMARA | 2001-10-05 |
| Flex Foundation | 6201 America Center Drive, 6th Floor - Legal Dept, San Jose, CA 95002 | PAUL HUMPHRIES | 2001-04-20 |
| Flextronics Logistics Usa, Inc. | 6201 America Center Drive, 6th Floor - Legal Dept, San Jose, CA 95002 | MICHAEL MCNAMARA | 2001-03-23 |
| Multek Display Us, Inc. | 6201 America Center Drive, 6th Floor - Legal Dept, San Jose, CA 95002 | WERNER F. WIDMANN | 1999-07-15 |
| Flextronics International Usa, Inc. | 6201 America Center Drive, 6th Fl - Legal Dept., San Jose, CA 95002 | MICHAEL MCNAMARA | 1987-12-11 |
| Flextronics International Pa, Inc. | 6201 America Center Drive, 6th Floor Legal Dept., San Jose, CA 95002 | MICHAEL MCNAMARA | 1986-05-08 |
| Flextronics Semiconductor, Inc. | 6201 America Center Drive, 6th Floor Legal Dept., San Jose, CA 95002 | MICHAEL MCNAMARA | 1982-05-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on PACIFIC DEVICE, 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.