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SVI AMERICA CORPORATION

Headquarter

Company Details

Name: SVI AMERICA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 1991 (34 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

DOS Process Agent

Name Role Address
SVI AMERICA CORPORATION DOS Process Agent 7136 Sherwood Rd, STE 210, Woodbury, MN, United States, 55125

Chief Executive Officer

Name Role Address
GIL V GUANIO Chief Executive Officer 3 JULIA VARGAS AVE 22FLR, ANTEL GLOBAL CORP CTR, PASIG, Philippines, 1605

Links between entities

Type:
Headquarter of
Company Number:
000-941-321
State:
Alabama
Type:
Headquarter of
Company Number:
b998df98-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
F00000003895
State:
FLORIDA

History

Start date End date Type Value
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)
2024-02-07 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)
2024-01-11 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)

Filings

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

Date of last update: 15 Mar 2025

Sources: New York Secretary of State