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ADEIA MEDIA SOLUTIONS INC.

Company Details

Name: ADEIA MEDIA SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2006 (19 years ago)
Entity Number: 3320182
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: ADEIA MEDIA SOLUTIONS INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3025 Orchard Parkway, SAN JOSE, CA, United States, 95134

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JON KIRCHNER Chief Executive Officer 3025 ORCHARD PARKWAY, SAN JOSE, CA, United States, 95002

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-06 2023-09-06 Name TIVO SOLUTIONS INC.
2023-09-06 2023-09-06 Address 3025 ORCHARD PARKWAY, SAN JOSE, CA, 95002, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 2160 GOLD ST, SAN JOSE, CA, 95002, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-30 2023-09-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-30 2023-09-06 Address 2160 GOLD ST, SAN JOSE, CA, 95002, USA (Type of address: Chief Executive Officer)
2021-11-30 2023-09-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-03 2021-11-30 Address 2160 GOLD ST, SAN JOSE, CA, 95002, USA (Type of address: Chief Executive Officer)
2018-02-12 2020-02-03 Address 2160 GOLD ST, SAN JOSE, CA, 95002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230906000535 2023-09-06 CERTIFICATE OF AMENDMENT 2023-09-06
230906000512 2023-09-06 CERTIFICATE OF AMENDMENT 2023-09-06
220225000052 2022-02-25 BIENNIAL STATEMENT 2022-02-25
211130001533 2021-11-30 CERTIFICATE OF CHANGE BY ENTITY 2021-11-30
200203061294 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180212006114 2018-02-12 BIENNIAL STATEMENT 2018-02-01
160225006162 2016-02-25 BIENNIAL STATEMENT 2016-02-01
140425002128 2014-04-25 BIENNIAL STATEMENT 2014-02-01
120410002349 2012-04-10 BIENNIAL STATEMENT 2012-02-01
100312002499 2010-03-12 BIENNIAL STATEMENT 2010-02-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State