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ROVI SOLUTIONS CORPORATION

ROVI SOLUTIONS CORPORATION

Company Details

Name:	ROVI SOLUTIONS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jun 2007 (18 years ago)
Date of dissolution:	20 Sep 2023
Entity Number:	3536570
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	ROVI SOLUTIONS CORPORATION
Principal Address:	3025 Orchard Parkway, San Jose, CA, United States, 95134
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
PAUL E. DAVIS	Chief Executive Officer	3025 ORCHARD PARKWAY, SAN JOSE, CA, United States, 95134

History

Start date	End date	Type	Value
2023-09-20	2023-09-20	Address	2160 GOLD STREET, ALVISO, CA, 95002, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-05	2023-09-05	Address	2160 GOLD STREET, ALVISO, CA, 95002, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-20	Address	3025 ORCHARD PARKWAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-07	2023-09-05	Address	3025 ORCHARD PARKWAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2023-06-07	2023-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-07	2023-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-07	2023-06-07	Address	2160 GOLD STREET, ALVISO, CA, 95002, USA (Type of address: Chief Executive Officer)
2019-06-25	2023-06-07	Address	2160 GOLD STREET, ALVISO, CA, 95002, USA (Type of address: Chief Executive Officer)
2017-06-06	2019-06-25	Address	2160 GOLD STREET, ALVISO, CA, 95002, USA (Type of address: Chief Executive Officer)
2015-06-15	2017-06-06	Address	2830 DELA CRUZ BLVD, SANTA CLARA, CA, 95050, USA (Type of address: Principal Executive Office)
2013-06-12	2017-06-06	Address	2830 DELA CRUZ BLVD, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2009-06-05	2015-06-15	Address	2830 DELA CRUZ BLVD, SANTA CLARA, CA, 95050, USA (Type of address: Principal Executive Office)
2009-06-05	2013-06-12	Address	2830 DELA CRUZ BLVD, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2009-04-15	2023-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-15	2023-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-06-27	2009-04-15	Address	2830 DE LA CRUZ BLVD., SANTA CLARA, CA, 95050, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230920004370	2023-09-20	CERTIFICATE OF TERMINATION	2023-09-20
230905002658	2023-09-01	CERTIFICATE OF AMENDMENT	2023-09-01
230607004426	2023-06-07	BIENNIAL STATEMENT	2023-06-01
190625060394	2019-06-25	BIENNIAL STATEMENT	2019-06-01
170606006582	2017-06-06	BIENNIAL STATEMENT	2017-06-01
150615006180	2015-06-15	BIENNIAL STATEMENT	2015-06-01
130612006477	2013-06-12	BIENNIAL STATEMENT	2013-06-01
110929002447	2011-09-29	BIENNIAL STATEMENT	2011-06-01
090605002111	2009-06-05	BIENNIAL STATEMENT	2009-06-01
090415000667	2009-04-15	CERTIFICATE OF CHANGE	2009-04-15
070627000302	2007-06-27	APPLICATION OF AUTHORITY	2007-06-27

Date of last update: 17 Jan 2025

Sources: New York Secretary of State