| Entity Name: | VANTIVA USA SHARED SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 Feb 1989 (Companies founded in February 1989) |
| Business ALEI: | 0229088 |
| Annual report due: | 15 Feb 2025 |
| NAICS code: | 334310 - Audio and Video Equipment Manufacturing |
| Business address: | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States |
| Mailing address: | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, United States, 30092 |
| Place of Formation: | DELAWARE |
| E-Mail: | SALESTAX@TECHNICOLOR.COM |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAROLYN SHA | Officer | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States |
| SAHAR HIGGS | Officer | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States |
| DANIEL ZAMBRANO | Officer | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States |
| LUIS MARTINEZ-AMAGO | Officer | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL ZAMBRANO | Director | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States |
| LARS IHLEN | Director | 4855 PEACHTREE INDUSTRIAL BLVD, STE. 200, BERKELEY LAKE, GA, 30092, United States | 4855 PEACHTREE INDUSTRIAL BLVD, STE. 200, BERKELEY LAKE, GA, 30092, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TECHNICOLOR USA, INC. | VANTIVA USA SHARED SERVICES INC. | 2023-06-06 |
| Name change | THOMSON INC. | TECHNICOLOR USA, INC. | 2010-08-09 |
| Name change | THOMSON MULTIMEDIA INC. | THOMSON INC. | 2002-11-04 |
| Name change | THOMSON CONSUMER ELECTRONICS, INC. | THOMSON MULTIMEDIA INC. | 2001-03-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012268963 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011836079 | 2023-06-06 | 2023-06-06 | Amendment | Amended Certificate of Authority | No data |
| BF-0011385696 | 2023-01-20 | No data | Annual Report | Annual Report | No data |
| BF-0010195739 | 2022-06-03 | No data | Annual Report | Annual Report | 2022 |
| 0007174343 | 2021-02-18 | No data | Annual Report | Annual Report | 2021 |
| 0006716994 | 2020-01-09 | No data | Annual Report | Annual Report | 2020 |
| 0006339647 | 2019-01-28 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006016152 | 2018-01-19 | No data | Annual Report | Annual Report | 2018 |
| 0005751392 | 2017-01-27 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
