| Name: | SVI AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1991 (33 years ago) |
| Entity Number: | 1581140 |
| ZIP code: | 55125 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7136 Sherwood Rd, STE 210, Woodbury, MN, United States, 55125 |
| Principal Address: | 2121 NW SAVIER ST, STE 210, PORTLAND, OR, United States, 97210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SVI AMERICA CORPORATION, Alabama | 000-941-321 | Alabama |
| Headquarter of | SVI AMERICA CORPORATION, MINNESOTA | b998df98-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SVI AMERICA CORPORATION, FLORIDA | F00000003895 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL V GUANIO | Chief Executive Officer | 3 JULIA VARGAS AVE 22FLR, ANTEL GLOBAL CORP CTR, PASIG, Philippines, 1605 |
| Name | Role | Address |
|---|---|---|
| SVI AMERICA CORPORATION | DOS Process Agent | 7136 Sherwood Rd, STE 210, Woodbury, MN, United States, 55125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-07 | 2024-02-07 | Address | 3 JULIA VARGAS AVE 22FLR, ANTEL GLOBAL CORP CTR, PASIG, PHL (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 3 JULIA VARGAS AVE 22FLR, ANTEL GLOBAL CORP CTR, PASIG, 1605, PHL (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-01 | 2024-02-07 | Address | 2121 NW SAVIER ST, STE 210, PORTLAND, OR, 97210, USA (Type of address: Service of Process) |
| 2016-09-15 | 2024-02-07 | Address | 3 JULIA VARGAS AVE 22FLR, ANTEL GLOBAL CORP CTR, PASIG, 1605, PHL (Type of address: Chief Executive Officer) |
| 2007-10-30 | 2019-10-01 | Address | 6053 HUDSON RD, STE 220, WOODBURY, MN, 55125, USA (Type of address: Principal Executive Office) |
| 2007-10-30 | 2019-10-01 | Address | 6053 HUDSON RD, STE 220, WOODBURY, MN, 55125, USA (Type of address: Service of Process) |
| 2005-12-07 | 2007-10-30 | Address | 6701 CARMEL RD, STE 119, CHARLOTTE, NC, 28226, USA (Type of address: Principal Executive Office) |
| 2005-12-07 | 2007-10-30 | Address | 6701 CARMEL RD, STE 119, CHARLOTTE, NC, 28226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207004771 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 191001060462 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007477 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160915006351 | 2016-09-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131104006356 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002457 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091109002875 | 2009-11-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002355 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002522 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002425 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
