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VANTIVA USA SHARED SERVICES INC.

Company Details

Name: VANTIVA USA SHARED SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1987 (37 years ago)
Entity Number: 1174101
County: Albany
Place of Formation: Delaware
Foreign Legal Name: VANTIVA USA SHARED SERVICES INC.
Address: 99 Washington Avenue Suite 700, ALBANY, NY, United States, 12260
Address ZIP Code:
Principal Address: c/o Vantiva Connected Home, 4855 Peachtree Industrial Blvd. Suite 200, Norcross, GA, United States, 30092
Principal Address ZIP Code:

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue Suite 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
LUIS MARTINEZ-AMAGO Chief Executive Officer C/O VANTIVA CONNECTED HOME, 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, United States, 30092

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 8921 LINDBLADE ST, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address C/O VANTIVA CONNECTED HOME, 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address 8 RUE DU RENARD, PARIS, FRA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-22 Address 99 Washington Avenue Suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-12-11 2024-10-22 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-12-11 2023-12-11 Address 8 RUE DU RENARD, PARIS, FRA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address C/O VANTIVA CONNECTED HOME, 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 8921 LINDBLADE ST, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-10-22 Address C/O VANTIVA CONNECTED HOME, 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-08-07 2023-08-07 Address 8921 LINDBLADE ST, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241022002572 2024-10-08 CERTIFICATE OF CHANGE BY AGENT 2024-10-08
231211003611 2023-12-11 BIENNIAL STATEMENT 2023-12-01
230807000155 2023-08-07 CERTIFICATE OF AMENDMENT 2023-08-07
211201004483 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202061865 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171211006264 2017-12-11 BIENNIAL STATEMENT 2017-12-01
151202006890 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131219006023 2013-12-19 BIENNIAL STATEMENT 2013-12-01
120110002268 2012-01-10 BIENNIAL STATEMENT 2011-12-01
100809000093 2010-08-09 CERTIFICATE OF AMENDMENT 2010-08-09

Date of last update: 28 Oct 2024

Sources: New York Secretary of State