| Entity Name: | OPENTV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2021 (4 years ago) |
| Document Number: | F21000005881 |
| FEI/EIN Number |
770477410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5090 North 40th St., Phoenix, AZ, 85018, US |
| Mail Address: | 5090 North 40th St., Phoenix, AZ, 85018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kudelski Andre | Director | 5090 North 40th St., Phoenix, AZ, 85018 |
| Saladini Mauro | Director | 5090 North 40th St., Phoenix, AZ, 85018 |
| Goldberg Nancy | Director | 5090 North 40th St., Phoenix, AZ, 85018 |
| BEARIAULT MARK | Director | 5090 North 40th St., Phoenix, AZ, 85018 |
| Kaeslin Laurent | Treasurer | 5090 North 40th St., Phoenix, AZ, 85018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 5090 North 40th St., Suite 450, Phoenix, AZ 85018 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 5090 North 40th St., Suite 450, Phoenix, AZ 85018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-09 | 5090 NORTH 40TH STREET, SUITE 450, PHOENIX, AZ 85018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-09 | 5090 NORTH 40TH STREET, SUITE 450, PHOENIX, AZ 85018 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-09 |
| Reg. Agent Change | 2022-12-06 |
| ANNUAL REPORT | 2022-08-02 |
| Foreign Profit | 2021-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
