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EXFO AMERICA INC.

Company Details

Name: EXFO AMERICA INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 12 Jul 2010 (14 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 567325
Place of Formation: DELAWARE
File Number: 567325
Principal Address: 3400 WATERVIEW PARKWAY 100 RICHARDSON, TX 75080
Mailing Address: STE 100 3400 WATERVIEW PKWY RICHARDSON, TX 75080-1473

Agent

Name Role Address
CCS GLOBAL SOLUTIONS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On
Philippe Morin Director 400 GODIN AVE, , 2023-06-01

Secretary

Name Role Address Appointed On
Benoit Ringuette Secretary 400 GODIN AVENUE, QUEBEC CITY, QC, G1M 2K2, , 2020-07-13

President

Name Role Address Appointed On
Olivier Leclair President 3400 WATERVIEW PKWY, RICHARDSON, TX 75080-1473 2024-08-05
Germain Lamonde President 400 GODIN AVENUE, QUEBEC CITY, QC, G1M 2K2, , 2024-08-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005839599 2024-08-05
Annual Report 0005255501 2023-06-01
Change of Registered Office/Agent/Both (by Entity) 0004911469 2022-09-13
Registered Agent Name/Address Change (mass change) 0004899657 2022-09-12
Annual Report 0004782334 2022-06-13
Annual Report 0004333405 2021-07-06
Annual Report 0003938536 2020-07-13
Annual Report 0003572875 2019-07-19
Annual Report 0003218587 2018-07-20
Annual Report 0003218586 2017-08-28

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State