Vantiva Usa Shared Services, Inc.

Active Indianapolis, IN

(818)260-3839

Vantiva Usa Shared Services, Inc. Overview

Vantiva Usa Shared Services, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, December 15, 1987 and is approximately thirty-seven years old, according to public records filed with New York Department 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 Chief Executive Officer CEO
Carolyn Sha ~ Background Report ~	Treasurer Director
Meggan Ehret 7 ~ Background Report ~	Secretary Director
Jeanne McLaughlin 2 ~ Background Report ~	Director
Dan Zambrano 1 ~ Background Report ~	Secretary
Mary Collier ~ Background Report ~	Director Vice President
Lars Ihlen ~ Background Report ~	Director
Sahar Higgs ~ Background Report ~
Al Arras 2 ~ Background Report ~	President Director
Frederic Rose 1 ~ Background Report ~	President Director
Jackie Taylor-Boggs 1 ~ Background Report ~	President
Jaacquelyn Taylor-Boggs ~ Background Report ~	President
Jacquelyn Taylor-Boggs ~ Background Report ~	President Director Vice President
Jacquelyn Tayor-Boggs ~ Background Report ~	President
Jacquelyn Talor-Boggs ~ Background Report ~	President
Richard Moat ~ Background Report ~	President
James T. Cullen 5 ~ Background Report ~	Treasurer
Frank N. Scheer 1 ~ Background Report ~	Treasurer Director Tax Director
Jane Feinberg 3 ~ Background Report ~	Director Tax Officer
O. F. Raimondo 2 ~ Background Report ~	Director Director Vice President
Donna Brown 1 ~ Background Report ~	Director Director Vice President
Jonathon Temper ~ Background Report ~	Secretary
Meggon Ehret ~ Background Report ~	Secretary
Jonathan Tempel ~ Background Report ~	Secretary
Julian Waldron ~ Background Report ~	Director
Alfred De Lassence ~ Background Report ~	Director
Kate Winders ~ Background Report ~	Director Secretary
Joe Berchtold 4 ~ Background Report ~	Vice President
Quentin Lilly 2 ~ Background Report ~	Vice President
Tim Sarnoff 2 ~ Background Report ~	Vice President
Wayne Pack ~ Background Report ~	Vice President
Lou Lenzi ~ Background Report ~	Vice President
Tom Kerby ~ Background Report ~	Vice President
Bradley Kendall ~ Background Report ~	Vice President
C. David Geise ~ Background Report ~	Vice President
Robert Heath ~ Background Report ~	Vice President
Richard Dyer ~ Background Report ~	Vice President
David Camp ~ Background Report ~	Vice President
Lisa Castor ~ Background Report ~	Vice President
Daniel Collishaw ~ Background Report ~	Vice President
David Arland ~ Background Report ~	Vice President
Stephen Allamanno ~ Background Report ~	Vice President
Christian Roberton ~ Background Report ~	Vice President
Stephen B. Williams ~ Background Report ~	Controller Atlinks
Vint Moore ~ Background Report ~	Controller Audio
William Corry ~ Background Report ~	Controller Marketing and Sales
Ahmad Ouri 3 ~ Background Report ~	Candb Cto
George Dremonas ~ Background Report ~	Assistant Sec.
Douglas Lankford ~ Background Report ~	Cto Connectivity

Showing 8 records out of 49

Other Companies for Vantiva Usa Shared Services, Inc.

Vantiva Usa Shared Services, Inc. is listed as an officer in eight other companies.

Name	Status	Incorporated	Key People	Role
Consolidated Film Industries, LLC	Active	2000	5	Member
Technicolor Treasury Usa LLC	Active	2016	1	Member
Hitachi Kokusai Electric Comark LLC	Inactive	2011	3	Managing Member
Thomson Video Networks Americas LLC	Inactive	2011	3	Managing Member
Grass Valley USA, LLC	Inactive	2010	1	Managing Member
Technicolor Connected Home USA LLC	Inactive	2013	6	Member
Prn Corporation	Inactive	1992	4	Member
Medianavico LLC	Inactive	2012	1	Member

4050 Lankershim Blvd Studio City, CA 91604 PO Box 1976 Indianapolis, IN 46206 4855 Peachtree Industrial Blvd Norcross, GA 30092 5030 Sugarloaf Pkwy Lawrenceville, GA 30044 400 Providence Mine Rd Nevada City, CA 95959 101 W 103rd St Indianapolis, IN 46290 2255 N Ontario St Burbank, CA 91504 3233 Mission Oaks Blvd Camarillo, CA 93012 1763 Flower St Glendale, CA 91201 440 W Los Feliz Rd Glendale, CA 91204

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P17395
Date Filed:	Monday, December 28, 1987
Registered Agent	Registered Agent Solutions, Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	7503106
Date Filed:	Wednesday, December 23, 1987

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01602946
Date Filed:	Wednesday, December 23, 1987
Registered Agent	Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C10068-1988
Date Filed:	Monday, December 19, 1988
Registered Agent	Registered Agent Solutions, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	1174101
Date Filed:	Tuesday, December 15, 1987
Registered Agent	Registered Agent Solutions, Inc.
DOS Process	Registered Agent Solutions, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/15/1987	Name History/Actual	Consumer Electronics Holdings, Inc.
12/23/1987	Application For Certificate Of Authority
12/23/1987	Certificate of Assumed Business Name
5/5/1988	Abandonment of Assumed Business Name
5/5/1988	Application For Amended Certificate Of Authority
5/5/1988	Name History/Actual	Thomson Consumer Electronics, Inc.
12/19/1988	Foreign Qualification
1/18/1989	Certificate of Assumed Business Name
7/13/1990	Change Of Registered Agent/Office
1/8/1998	Annual List
12/17/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/10/2000	Annual List
1/9/2001	Annual List
3/23/2001	Application For Amended Certificate Of Authority
3/23/2001	Amendment	CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF THOMSON CONSUMER ELECTRONICS, INC. DMFB5x 00001
3/26/2001	Name History/Actual	Thomson Multimedia Inc.
1/9/2002	Annual List
11/4/2002	Name History/Actual	Thomson Inc.
12/16/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Amendment	CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. DEG THOMSON MULTIMEDIA INC. DEGB5x ! 00002
8/1/2003	Application for Amended Certificate of Authority
8/1/2003	Certificate of Assumed Business Name
12/31/2003	Public Information Report (PIR)
1/5/2004	Annual List
12/31/2004	Public Information Report (PIR)
1/4/2005	Annual List	List of Officers for 2004 to 2005
12/19/2005	Annual List
5/2/2006	Certificate of Assumed Business Name
12/14/2006	Annual List
12/31/2006	Public Information Report (PIR)
1/10/2008	Annual List
12/26/2008	Annual List	2008-2009
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/10/2009	Annual List	dec 09-10 no biz no xp
12/31/2009	Change of Registered Agent/Office
12/31/2009	Public Information Report (PIR)
12/31/2009	Registered Agent Change
7/9/2010	Certificate of Assumed Business Name
8/6/2010	Application for Amended Registration
8/9/2010	Amendment
8/9/2010	Name History/Actual	Technicolor USA, Inc.
12/15/2010	Annual List	11/12
12/12/2011	Annual List	11-12
8/31/2012	Change of Name or Address by Registered Agent
12/21/2012	Annual List	12-13
12/31/2012	Public Information Report (PIR)
12/24/2013	Annual List	13-14
12/31/2013	Public Information Report (PIR)
12/19/2014	Annual List	14-15
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/21/2015	Annual List	15-16
12/31/2015	Public Information Report (PIR)
11/30/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/11/2017	Tax Forfeiture
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Trademarks for Vantiva Usa Shared Services, Inc.

	Media Where It Matters Serial Number: 78296316 Drawing Code: 1000
	Proscan Serial Number: 85608076 Drawing Code: 4000
	Proscan Serial Number: 78869182 Drawing Code: 4000
	Mp3pro Serial Number: 76185872 Drawing Code: 1000
	Your Channel Serial Number: 78507083 Drawing Code: 3000
	Supermarket Checkout Tv Serial Number: 78961051 Drawing Code: 4000
	Your Channel Serial Number: 78492676 Drawing Code: 4000
	Media Where & When It Matters Serial Number: 85258018 Drawing Code: 4000
	Changing Entertainment. Again. Serial Number: 75642442 Drawing Code: 1000
	So Advanced. yet so Simple. Serial Number: 75643168 Drawing Code: 1000

View all trademarks for Vantiva Usa Shared Services, Inc.

Previous Trademarks for Vantiva Usa Shared Services, Inc.

	Vibe Serial Number: 77419328 Drawing Code: 4000
	Iz on Media Serial Number: 85702585 Drawing Code: 4000
	Iz·on Media Watch It Work. Serial Number: 85710190 Drawing Code: 3000
	Qeo Serial Number: 86053748 Drawing Code: 4000
	Checkout Tv Serial Number: 78865303 Drawing Code: 4000
	Qeo Serial Number: 85835465 Drawing Code: 4000
	Premier Retail Networks Serial Number: 76146963 Drawing Code: 1000
	Prn Serial Number: 75327864 Drawing Code:
	Prn Serial Number: 78424207 Drawing Code: 3000
	Prn Serial Number: 78424209 Drawing Code: 3000