| Entity Name: | VANTIVA USA SHARED SERVICES INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Sep 1988 |
| Company Number: | CORP_55235228 |
| File Number: | 55235228 |
| Type of Business: | Retail sales and services |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role |
|---|---|
| LUIS MARTINEZ -AMAGO, 4855 PEACHTREE INDUSTRIAL BLVD #200 | President |
| Name and Address | Role |
|---|---|
| DANIEL S ZAMBRANO, NORCROSS GA 30092 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ATLINKS USA | No data | 2006-05-04 | 2011-02-01 | Involuntary Cancellation | No data |
| THOMSON INC. OF DELAWARE | No data | 2003-08-01 | 2011-02-01 | Involuntary Cancellation | No data |
| THOMSON CONSUMER ELECTRONIC SALES AND MARKETING COMPANY FOR THE AMERICAS | No data | 1989-01-26 | 1996-02-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| TECHNICOLOR USA, INC. | 2023-09-19 |
| THOMSON INC. | 2010-11-04 |
| THOMSON MULTIMEDIA INC. | 2003-08-01 |
| THOMSON CONSUMER ELECTRONICS, INC. | 2001-03-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1100 | 1005000 | 1 |
Date of last update: 27 Jan 2025
