Detail by Officer/Registered Agent Name
Foreign Profit Corporation
VANTIVA USA SHARED SERVICES, INC.
Filing Information
P17395
35-1724835
12/28/1987
DE
ACTIVE
NAME CHANGE AMENDMENT
06/06/2023
12/31/2010
Principal Address
Changed: 02/16/2023
4855 PEACHTREE INDUSTRIAL BLVD
STE 200
NORCROSS, GA 30092
STE 200
NORCROSS, GA 30092
Changed: 02/16/2023
Mailing Address
Changed: 02/16/2023
4855 PEACHTREE INDUSTRIAL BLVD
STE 200
NORCROSS, GA 30092
STE 200
NORCROSS, GA 30092
Changed: 02/16/2023
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Name Changed: 12/29/2009
Address Changed: 04/27/2023
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
SUITE A
TALLAHASSEE, FL 32308
Name Changed: 12/29/2009
Address Changed: 04/27/2023
Officer/Director Detail
Name & Address
Title PRESIDENT, CEO
Martinez-Amago, Luis
Title Director
IHLEN, LARS
Title Treasurer
Sha, Carolyn
Title Secretary, Director
ZAMBRANO, DANIEL
Title TAX OFFICER, AUTHORIZED SIGNATORY
HIGGS, SAHAR
Title PRESIDENT, CEO
Martinez-Amago, Luis
4855 PEACHTREE INDUSTRIAL BLVD
STE 200
NORCROSS, GA 30092
STE 200
NORCROSS, GA 30092
Title Director
IHLEN, LARS
4855 PEACHTREE INDUSTRIAL BLVD.
SUITE 200
BERKLEY LAKE, GA 30092
SUITE 200
BERKLEY LAKE, GA 30092
Title Treasurer
Sha, Carolyn
4855 PEACHTREE INDUSTRIAL BLVD
STE 200
NORCROSS, GA 30092
STE 200
NORCROSS, GA 30092
Title Secretary, Director
ZAMBRANO, DANIEL
4855 PEACHTREE INDUSTRIAL BLVD
STE 200
NORCROSS, GA 30092
STE 200
NORCROSS, GA 30092
Title TAX OFFICER, AUTHORIZED SIGNATORY
HIGGS, SAHAR
4855 PEACHTREE INDUSTRIAL BLVD
STE 200
NORCROSS, GA 30092
STE 200
NORCROSS, GA 30092
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 02/16/2023 |
2024 | 01/23/2024 |
Document Images