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VANTIVA USA SHARED SERVICES INC.

VANTIVA USA SHARED SERVICES INC.

Company Details

Name:	VANTIVA USA SHARED SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 1987 (37 years ago)
Entity Number:	1174101
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	VANTIVA USA SHARED SERVICES INC.
Address:	99 Washington Avenue Suite 700, ALBANY, NY, United States, 12260
Principal Address:	c/o Vantiva Connected Home, 4855 Peachtree Industrial Blvd. Suite 200, Norcross, GA, United States, 30092

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 Washington Avenue Suite 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
LUIS MARTINEZ-AMAGO	Chief Executive Officer	C/O VANTIVA CONNECTED HOME, 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, United States, 30092

History

Start date	End date	Type	Value
2024-10-22	2024-10-22	Address	8921 LINDBLADE ST, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2024-10-22	2024-10-22	Address	C/O VANTIVA CONNECTED HOME, 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2024-10-22	2024-10-22	Address	8 RUE DU RENARD, PARIS, FRA (Type of address: Chief Executive Officer)
2023-12-11	2024-10-22	Address	99 Washington Avenue Suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-12-11	2024-10-22	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-12-11	2024-10-22	Address	C/O VANTIVA CONNECTED HOME, 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-12-11	2023-12-11	Address	8921 LINDBLADE ST, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-12-11	2023-12-11	Address	8 RUE DU RENARD, PARIS, FRA (Type of address: Chief Executive Officer)
2023-12-11	2023-12-11	Address	C/O VANTIVA CONNECTED HOME, 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-12-11	2024-10-22	Address	8 RUE DU RENARD, PARIS, FRA (Type of address: Chief Executive Officer)
2023-12-11	2024-10-22	Address	8921 LINDBLADE ST, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-08-07	2023-12-11	Address	8921 LINDBLADE ST, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-08-07	2023-08-07	Address	8 RUE DU RENARD, PARIS, FRA (Type of address: Chief Executive Officer)
2023-08-07	2023-12-11	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-08-07	2023-12-11	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-07	2023-08-07	Address	8921 LINDBLADE ST, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-08-07	2023-12-11	Address	8 RUE DU RENARD, PARIS, FRA (Type of address: Chief Executive Officer)
2019-12-02	2023-08-07	Address	8 RUE DU RENARD, PARIS, FRA (Type of address: Chief Executive Officer)
2015-12-02	2019-12-02	Address	5030 SUGARLOAF PKWY, LAWRENCEVILLE, GA, 30044, USA (Type of address: Chief Executive Officer)
2013-12-19	2015-12-02	Address	1, RUE JEANNE D'ARC, ISSY-LES-MOULINEAUX, 92443, FRA (Type of address: Chief Executive Officer)
2012-01-10	2013-12-19	Address	101 W 103RD STREET, INDIANAOLIS, IN, 46290, 1024, USA (Type of address: Chief Executive Officer)
2010-08-09	2023-08-07	Name	TECHNICOLOR USA, INC.
2010-01-26	2012-01-10	Address	101 W 103RD STREET, INDIANAOLIS, IN, 46290, 1024, USA (Type of address: Chief Executive Officer)
2010-01-26	2017-12-11	Address	101 W 103RD STREET, M/S 3394, INDIANAOLIS, IN, 46290, 1024, USA (Type of address: Principal Executive Office)
2010-01-06	2023-08-07	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-01-06	2023-08-07	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2006-02-06	2010-01-26	Address	10330 N MERIDIAN ST, INDIANAOLIS, IN, 46290, 1024, USA (Type of address: Chief Executive Officer)
2004-01-07	2006-02-06	Address	10330 N MERIDIAN ST, INDIANPOLIS, IN, 46290, 1024, USA (Type of address: Chief Executive Officer)
2002-11-04	2010-08-09	Name	THOMSON INC.
2001-03-26	2002-11-04	Name	THOMSON MULTIMEDIA INC.
2000-01-27	2010-01-26	Address	10330 NORTH MERIDIAN STREET, INDIANAOLIS, IN, 46290, 1024, USA (Type of address: Principal Executive Office)
2000-01-27	2004-01-07	Address	10330 NORTH MERIDIAN STREET, INDIANAPOLIS, IN, 46290, 1024, USA (Type of address: Chief Executive Officer)
1999-09-23	2010-01-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2010-01-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-02	2000-01-27	Address	10330 N MERIDIAN ST, INDIANAPOLIS, IN, 46290, USA (Type of address: Principal Executive Office)
1998-01-02	2000-01-27	Address	10330 N MERIDIAN ST, INDIANAPOLIS, IN, 46290, USA (Type of address: Chief Executive Officer)
1993-02-19	1998-01-02	Address	600 N. SHERMAN DRIVE, INDIANAPOLIS, IN, 46201, USA (Type of address: Chief Executive Officer)
1993-02-19	1998-01-02	Address	600 N. SHERMAN DRIVE, INDIANAPOLIS, IN, 46201, USA (Type of address: Principal Executive Office)
1988-05-05	2001-03-26	Name	THOMSON CONSUMER ELECTRONICS, INC.
1987-12-15	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-12-15	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-15	1988-05-05	Name	CONSUMER ELECTRONICS HOLDINGS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241022002572	2024-10-08	CERTIFICATE OF CHANGE BY AGENT	2024-10-08
231211003611	2023-12-11	BIENNIAL STATEMENT	2023-12-01
230807000155	2023-08-07	CERTIFICATE OF AMENDMENT	2023-08-07
211201004483	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191202061865	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171211006264	2017-12-11	BIENNIAL STATEMENT	2017-12-01
151202006890	2015-12-02	BIENNIAL STATEMENT	2015-12-01
131219006023	2013-12-19	BIENNIAL STATEMENT	2013-12-01
120110002268	2012-01-10	BIENNIAL STATEMENT	2011-12-01
100809000093	2010-08-09	CERTIFICATE OF AMENDMENT	2010-08-09
100126002692	2010-01-26	BIENNIAL STATEMENT	2009-12-01
100106000393	2010-01-06	CERTIFICATE OF CHANGE	2010-01-06
060206002705	2006-02-06	BIENNIAL STATEMENT	2005-12-01
040107002626	2004-01-07	BIENNIAL STATEMENT	2003-12-01
021104000094	2002-11-04	CERTIFICATE OF AMENDMENT	2002-11-04
020115002823	2002-01-15	BIENNIAL STATEMENT	2001-12-01
010326000065	2001-03-26	CERTIFICATE OF AMENDMENT	2001-03-26
000127002268	2000-01-27	BIENNIAL STATEMENT	1999-12-01
990923001368	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980102002313	1998-01-02	BIENNIAL STATEMENT	1997-12-01
931228002257	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930219002447	1993-02-19	BIENNIAL STATEMENT	1992-12-01
B636404-2	1988-05-05	CERTIFICATE OF AMENDMENT	1988-05-05
B579198-4	1987-12-15	APPLICATION OF AUTHORITY	1987-12-15

Date of last update: 27 Feb 2025

Sources: New York Secretary of State

VANTIVA USA SHARED SERVICES INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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