| 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 |
| Purpose: | HOLDING COMPANY |
| 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. |
| Principal Address: |
4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200, NORCROSS, GA, 30092, USA
|
NAICS
334310 Audio and Video Equipment ManufacturingThis industry comprises establishments primarily engaged in manufacturing electronic audio and video equipment for home entertainment, motor vehicles, and public address and musical instrument amplification. Examples of products made by these establishments are digital video recorders, televisions, stereo equipment, speaker systems, household-type video cameras, jukeboxes, and amplifiers for musical instruments and public address systems. Learn more at the U.S. Census Bureau
| 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 |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| PHIL BALDOCK | PRESIDENT/DIRECTOR | 4855 PEACHTREE INDUSTRIAL BLVD. STE. 200 NORCROSS, GA 30092 US |
| 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 |
Date of last update: 18 May 2025
Sources: Rhode Island Department of State
