| Name: | INGRAM MICRO INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Nov 2013 (11 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 603829 |
| Place of Formation: | DELAWARE |
| File Number: | 603829 |
| Principal Address: | 3351 MICHELSON DRIVE SUITE 100 IRVINE, CA 92612 |
| Mailing Address: | 3351 MICHELSON DRIVE, SUITE 100 IRVINE, CA 92612 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Augusto Aragone | Secretary | 3351 MICHELSON DRIVE, SUITE 100, IRVINE, CA 92612 | 2020-11-17 | No data |
| Aragone Augusto | Secretary | 3351 MICHELSON DR, IRVINE, CA 92612-0697 | 2023-10-31 | 2023-10-31 |
| John Gerald Holland | Secretary | C/O PLATINUM EQUITY ADVISORS, LLC, BEVERLY HILLS, CA 90210 | 2023-10-31 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Luis Ferez | President | 3351 MICHELSON DR, IRVINE, CA 92612-0697 | 2023-10-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Adolfo Jimenez | Treasurer | 3351 MICHELSON DR, IRVINE, CA 92612-0697 | 2023-10-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Holland | Vice President | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 | 2023-10-31 | 2023-10-31 |
| Adolfo Jimenez | Vice President | 3351 MICHELSON DR, IRVINE, CA 92612-0697 | 2023-10-31 | No data |
| Mary Ann Sigler | Vice President | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 | 2023-10-31 | 2023-10-31 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Ann Sigler | Director | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 | 2021-10-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005999992 | 2024-12-03 |
| Annual Report | 0005939670 | 2024-10-11 |
| Annual Report | 0005452528 | 2023-10-31 |
| Annual Report | 0004934758 | 2022-10-04 |
| Registered Agent Name/Address Change (mass change) | 0004900120 | 2022-09-12 |
| Annual Report | 0004439235 | 2021-10-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0004397293 | 2021-09-01 |
| Annual Report | 0004069464 | 2020-11-17 |
| Annual Report | 0003674729 | 2019-11-11 |
| Annual Report | 0003348275 | 2018-11-14 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
