| 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue Suite 700, ALBANY, NY, United States, 12260 |
| 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 |
| 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 | 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 | C/O VANTIVA CONNECTED HOME, 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
