Entity Summary
ID Number: 001752545    
Summary for:  Tubi, Inc.
The exact name of the Foreign Corporation:   Tubi, Inc.
Entity type:   Foreign Corporation
Identification Number: 001752545
Date of Qualification in Rhode Island:   02-09-2023 Effective Date:   02-09-2023
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 315 MONTGOMERY STREET 16TH FLOOR
City or Town, State, Zip, Country: SAN FRANCISCO,   CA   94104   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: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERBRYANT O'NEAL 315 MONTGOMERY STREET 16TH FLOOR SAN FRANCISCO, CA 94104 USA
SECRETARYCAROLYN FORREST 1551 BRIARCLIFF ROAD NE ATLANTA, GA 30306 USA
DIRECTOR, TAXJOAN MANALO 10201 WEST PICO BOULEVARD LOS ANGELES, CA 90035 USA
SENIOR VICE PRESIDENT, TAX REPORTING AND COMPLIANCELEONARD FONDETTO 315 MONTGOMERY STREET 16TH FLOOR SAN FRANCISCO, CA 94104 USA
SENIOR VICE PRESIDENTTIMOTHY LYKOWSKI 315 MONTGOMERY STREET, 16TH FLOOR SAN FRANCISCO, CA 94104 USA
SENIOR VICE PRESIDENTBRYANT O'NEAL 315 MONTGOMERY STREET, 16TH FLOOR SAN FRANCISCO, CA 94104 USA
EXECUTIVE VICE PRESIDENTJEFFREY ACOSTA 315 MONTGOMERY STREET, 16TH FLOOR SAN FRANCISCO, CA 94104 USA
EXECUTIVE VICE PRESIDENTKEVIN LORD 315 MONTGOMERY STREET, 16TH FLOOR SAN FRANCISCO, CA 94104 USA
EXECUTIVE VICE PRESIDENTNICHOLAS TRUTANICH 10201 WEST PICO BOULEVARD LOS ANGELES, CA 90035 USA
ASSISTANT SECRETARYERIN EISNER 315 MONTGOMERY STREET 16TH FLOOR SAN FRANCISCO, CA 94104 USA
ASSISTANT SECRETARYMICHAEL KAISER 10201 WEST PICO BOULEVARD LOS ANGELES, CA 90035 USA
ASSISTANT SECRETARYNICHOLAS TRUTANICH 10201 WEST PICO BOULEVARD LOS ANGELES, CA 90035 USA
CHIEF EXECUTIVE OFFICERANJALI SUD 315 MONTGOMERY STREET 16TH FLOOR SAN FRANCISCO, CA 94104 USA
CHIEF FINANCIAL OFFICERSAMEER BALGI 315 MONTGOMERY STREET 16TH FLOOR SAN FRANCISCO, CA 94104 USA
CHIEF CONTENT OFFICERADAM LEWINSON TUBI, INC.,315 MONTGOMERY STREET, 11TH FLOOR SAN FRANCISCO, CA 94104 USA
CHIEF MARKETING OFFICERNICOLE PARLAPIANO 315 MONTGOMERY STREET 16TH FLOOR SAN FRANCISCO, CA 94104 USA
GENERAL COUNSELCAROLYN FORREST 1551 BRIARCLIFF ROAD NE ATLANTA, GA 30306 USA
DIRECTORADAM REISS 10201 WEST PICO BOULEVARD LOS ANGELES, CA 90035 USA
DIRECTORNICHOLAS TRUTANICH 10201 WEST PICO BOULEVARD LOS ANGELES, CA 90035 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
CNP $ 0.00001,0001,000
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.
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