| Name: | Vantiva USA Shared Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 13 Feb 1989 (36 years ago) |
| Identification Number: | 000054053 |
| Place of Formation: | DELAWARE |
| Principal Address: | 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, 30092, USA |
| Purpose: | HOLDING COMPANY |
| NAICS: | 334310 - Audio and Video Equipment Manufacturing |
| Fictitious names: |
ATLINKS USA (trading name, 2006-05-03 - ) Thomson Inc. of Delaware (trading name, 2003-08-05 - ) |
| Historical names: |
Thomson Consumer Electronics, Inc. Thomson Multimedia Inc. Thomson Inc. TECHNICOLOR USA, INC. |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CAROLYN SHA | TREASURER | 4855 PEACHTREE INDUSTRIAL BLVD SUITE 200 NORCROSS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| LUIS MARTINEZ-AMAGO | CEO, PRESIDENT | 4855 PEACHTREE INDUSTRIAL BLVD SUITE 200 NORCROSS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| SAHAR HIGGS | TAX OFFICER | 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200 NORCROSS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL ZAMBRANO | SECRETARY/DIRECTOR | 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200 NORCROSS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| LARS IHLEN | DIRECTOR | 4855 PEACHTREE INDUSTRIAL BLVD. STE 200 BERKLEY LAKE, GA 30092 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2023-06-22 | TECHNICOLOR USA, INC. | Vantiva USA Shared Services, Inc. |
| Name Change | 2010-08-10 | Thomson Inc. | TECHNICOLOR USA, INC. |
| Name Change | 2003-08-05 | Thomson Multimedia Inc. | Thomson Inc. |
| Name Change | 2001-03-29 | Thomson Consumer Electronics, Inc. | Thomson Multimedia Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452608690 | Annual Report | 2024-04-25 |
| 202338610540 | Application for Amended Certificate of Authority | 2023-06-22 |
| 202334488620 | Annual Report | 2023-04-28 |
| 202216567780 | Annual Report | 2022-05-01 |
| 202191990850 | Annual Report | 2021-02-18 |
| 202031004880 | Annual Report | 2020-01-27 |
| 201984834050 | Annual Report | 2019-01-28 |
| 201859774270 | Annual Report | 2018-03-05 |
| 201731155380 | Annual Report | 2017-01-31 |
| 201694718800 | Annual Report | 2016-03-15 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
