| Entity Name: | VANTIVA USA SHARED SERVICES, 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: | 28 Dec 1987 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jun 2023 (2 years ago) |
| Document Number: | P17395 |
| FEI/EIN Number |
351724835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30092, US |
| Mail Address: | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30092, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Martinez-Amago Luis | President | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30092 |
| Sha Carolyn | Treasurer | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30092 |
| ZAMBRANO DANIEL | Secretary | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30092 |
| HIGGS SAHAR | TAX | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30092 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| IHLEN LARS | Director | 4855 PEACHTREE INDUSTRIAL BLVD., BERKLEY LAKE, GA, 30092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000067075 | GRASS VALLEY | EXPIRED | 2010-07-21 | 2015-12-31 | - | P.O. BOX 1976, MS INH 3394, INDIANAPOLIS, IN, 46206-1976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-06-06 | VANTIVA USA SHARED SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 4855 PEACHTREE INDUSTRIAL BLVD, STE 200, NORCROSS, GA 30092 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 4855 PEACHTREE INDUSTRIAL BLVD, STE 200, NORCROSS, GA 30092 | - |
| MERGER | 2010-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000109795 |
| NAME CHANGE AMENDMENT | 2010-08-05 | TECHNICOLOR USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-29 | REGISTERED AGENT SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2002-11-05 | THOMSON INC. | - |
| NAME CHANGE AMENDMENT | 2001-03-14 | THOMSON MULTIMEDIA INC. | - |
| NAME CHANGE AMENDMENT | 1988-05-06 | THOMSON CONSUMER ELECTRONICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| Name Change | 2023-06-06 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
