VIDEOAMP, INC.

Company Details

Entity Name:	VIDEOAMP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	08 Mar 2022 (3 years ago)
Document Number:	F22000001386
FEI/EIN Number	46-5638347
Address:	12121 Bluff Creek Dr., Suite 150, Los Angeles, CA 90094
Mail Address:	12121 Bluff Creek Dr., Suite 150, Los Angeles, CA 90094
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
McCray, Ross	Director	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094
Liguori, Peter	Director	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094
ROSS, PAUL	Director	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094
Mesic, Brian	Director	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094
Hodge, Erik	Director	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094
Chakalos, Nicholas	Director	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094
Fagan, Anthony	Director	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

Executive Chairman

Name	Role	Address
Liguori, Peter	Executive Chairman	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

Chief Financial Officer

Name	Role	Address
ROSS, PAUL	Chief Financial Officer	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

Treasurer

Name	Role	Address
ROSS, PAUL	Treasurer	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

President

Name	Role	Address
Fagan, Anthony	President	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

Technology and Strategy

Name	Role	Address
Fagan, Anthony	Technology and Strategy	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

Chief Product Officer

Name	Role	Address
Hudgins, Joshua	Chief Product Officer	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

Chief Marketing Officer

Name	Role	Address
Wall, Jennifer	Chief Marketing Officer	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

Chief Commercial

Name	Role	Address
Bradbury, Peter	Chief Commercial	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

Growth Officer

Name	Role	Address
Bradbury, Peter	Growth Officer	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

Interim Chief Legal Officer

Name	Role
LEE -SHARON- INC	Interim Chief Legal Officer

Secretary

Name	Role	Address
Taveras, Elizabeth	Secretary	12121 Bluff Creek Dr., Suite 150 Los Angeles, CA 90094

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-29	12121 Bluff Creek Dr., Suite 150, Los Angeles, CA 90094	No data
CHANGE OF MAILING ADDRESS	2024-04-29	12121 Bluff Creek Dr., Suite 150, Los Angeles, CA 90094	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-05-04
Foreign Profit	2022-03-08

Date of last update: 12 Jan 2025

Sources: Florida Department of State