| Name: | VANTIVA USA SHARED SERVICES INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jan 1989 (36 years ago) |
| Authority Date: | 30 Jan 1989 (36 years ago) |
| Last Annual Report: | 04 Jun 2024 (9 months ago) |
| Organization Number: | 0253989 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 4855 Peachtree Industrial Blvd., Suite 200, c/o Vantiva, Norcross, GA 30092 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Daniel Zambrano | Director |
| Lars Ihlen | Director |
| PIERRE GARCIN | Director |
| ALAIN GOMEZ | Director |
| WILLIAM F. MARX | Director |
| OLIVIER LAMBERT | Director |
| JACQUES FAYARD | Director |
| Name | Role |
|---|---|
| Sahar Higgs | Officer |
| Name | Role |
|---|---|
| Luis Martinez-Amago | President |
| Name | Role |
|---|---|
| Daniel Zambrano | Secretary |
| Name | Role |
|---|---|
| Carolyn Sha | Treasurer |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Action |
|---|---|
| TECHNICOLOR USA, INC. | Old Name |
| THOMSON INC. | Old Name |
| THOMSON CONSUMER ELECTRONICS, INC. | Old Name |
| THOMSON MULTIMEDIA INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ATLINKS USA | Inactive | 2011-05-03 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-04 |
| Principal Office Address Change | 2023-06-23 |
| Annual Report | 2023-06-23 |
| Amended Cert of Authority | 2023-06-13 |
| Principal Office Address Change | 2022-06-02 |
| Annual Report | 2022-06-02 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-06-26 |
| Annual Report | 2019-06-07 |
| Annual Report | 2018-06-15 |
Sources: Kentucky Secretary of State
