Entity Summary
ID Number: 000054053    
Summary for:  Vantiva USA Shared Services, Inc.
The exact name of the Foreign Corporation:   Vantiva USA Shared Services, Inc.
The name was changed from: TECHNICOLOR USA, INC. on 06-22-2023
The name was changed from: Thomson Inc. on 08-10-2010
The name was changed from: Thomson Multimedia Inc. on 08-05-2003
The name was changed from: Thomson Consumer Electronics, Inc. on 03-29-2001
The fictitious name of: ATLINKS USA was filed on 05-03-2006
The fictitious name of: Thomson Inc. of Delaware was filed on 08-05-2003
Entity type:   Foreign Corporation
Identification Number: 000054053
Date of Qualification in Rhode Island:   02-13-1989 Effective Date:   02-13-1989
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200
City or Town, State, Zip, Country: NORCROSS,   GA   30092   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: REGISTERED AGENT SOLUTIONS, INC.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERCAROLYN SHA 4855 PEACHTREE INDUSTRIAL BLVD SUITE 200 NORCROSS, GA 30092 USA
TAX OFFICERSAHAR HIGGS 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200 NORCROSS, GA 30092 USA
SECRETARY/DIRECTORDANIEL ZAMBRANO 4855 PEACHTREE INDUSTRIAL BLVD. SUITE 200 NORCROSS, GA 30092 USA
PRESIDENT/DIRECTORPHIL BALDOCK 4855 PEACHTREE INDUSTRIAL BLVD. STE. 200 NORCROSS, GA 30092 US
DIRECTORLARS IHLEN 4855 PEACHTREE INDUSTRIAL BLVD. STE 200 BERKLEY LAKE, GA 30092 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,1000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State