Vantiva USA Shared Services Inc.
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| Name: | Vantiva USA Shared Services Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Mar 2001 (24 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Entity Number: | 421962 |
| Place of Formation: | DELAWARE |
| File Number: | 421962 |
| Principal Address: | STE 250 2255 N ONTARIO ST BURBANK, CA 91504-3196 |
| Mailing Address: | STE 200 4855 PEACHTREE INDUSTRIAL BLVD NORCROSS, GA 30092-3014 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TIM SARNOFF | Director | 8921 LINDBLADE STREET, CULVER CITY, CA 90232 | 2021-03-14 | 2022-06-06 |
| KATE WINDERS | Director | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA 30092 | 2022-06-06 | 2024-03-08 |
| LARS IHLEN | Director | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA 30092 | 2024-03-08 | 2024-03-08 |
| DANIEL ZAMBRANO | Director | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA 30092 | 2024-03-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LUIS MARTINEZ-AMAGO | President | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA 30092 | 2024-03-08 |
| PHIL BALDOCK | President | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA 30092 | 2025-02-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DANIEL ZAMBRANO | Secretary | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA 30092 | 2024-03-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CAROLYN SHA | Treasurer | 4855 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA 30092 | 2024-03-08 | 2024-03-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006284197 | 2025-05-27 |
| Annual Report | 0006125195 | 2025-02-23 |
| Annual Report | 0005641964 | 2024-03-08 |
| Amendment of Foreign Registration Statement | 0005279524 | 2023-06-06 |
| Annual Report | 0005127657 | 2023-02-28 |
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Date of last update: 08 Aug 2025
Sources: Idaho Secretary of State