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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)

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

Date of last update: 27 Feb 2025

Sources: New York Secretary of State