Technicolor Connected Home USA LLC

Active Indianapolis, IN

Technicolor Connected Home USA LLC Overview

Technicolor Connected Home USA LLC filed as a Foreign in the State of California on Friday, June 7, 2013 and is approximately eleven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Luis Martinez-Amago 2 ~ Background Report ~	President Member Manager Director Board Member
Dan Zambrano 1 ~ Background Report ~	Member Secretary
Michael Englert ~ Background Report ~	Treasurer
Michel Rahier ~ Background Report ~	Manager
Meg Mosley ~ Background Report ~	Treasurer
Curtis Goodman ~ Background Report ~	Treasurer
Meggan Ehret 7 ~ Background Report ~	Secretary Governing Person
Jane Feinberg 3 ~ Background Report ~	Director Tax Officer
Jeanne McLaughlin 2 ~ Background Report ~	Director
Barbara Bessolo ~ Background Report ~	Governing Person
Jeff Lye ~ Background Report ~	Governing Person

Showing 8 records out of 11

Technicolor Connected Home USA LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Vantiva Usa Shared Services, Inc.	Inactive	1987	5	Member

4855 Peachtree Industrial Blvd Norcross, GA 30092 5030 Sugarloaf Pkwy Lawrenceville, GA 30044 101 W 103rd St Indianapolis, IN 46290 2255 N Ontario St Burbank, CA 91504 3233 Mission Oaks Blvd Camarillo, CA 93012 8921 Lindblade St Culver City, CA 90232

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801798062
Date Filed:	Friday, June 7, 2013

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201315810398
Date Filed:	Friday, June 7, 2013
Registered Agent	Registered Agent Solutions, Inc.

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M17000005848
Date Filed:	Tuesday, July 11, 2017

Corporate Notes

Source	Date	Type	Note
	6/7/2013	Application for Registration
	2/20/2015	Tax Forfeiture
	12/31/2020	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Technicolor Connected Home USA LLC

Active Indianapolis, IN