VANTIVA USA SHARED SERVICES INC.
Active
Foreign For-Profit Corporation
Company Overview
Registered in Indiana, VANTIVA USA SHARED SERVICES INC. is classified as a Foreign For-Profit Corporation with a principal office in Norcross. The entity was established on 10/20/1987 and carries a status of Active. The state filing number on record is 1987120655. The designated registered agent is Registered Agent Solutions, Inc., with an address at 334 North Senate Avenue, Indianapolis, IN 46204 - 1708. The full principal address is 4855 Peachtree Industrial Blvd Ste 200, Norcross, GA 30092. The most recent filing event recorded is Business Entity Report.
Filing Information
Status
Active
Entity Type
Foreign For-Profit Corporation
State Entity ID
1987120655
Formation Date
10/20/1987
Formation State
DE
Addresses
Principal Address
4855 Peachtree Industrial Blvd Ste 200, Norcross, GA 30092
Registered Agent
Registered Agent Name
Registered Agent Solutions, Inc.
Agent Address
334 North Senate Avenue, Indianapolis, IN 46204 - 1708
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Lars Ihlen | Director | 4855 Peachtree Industrial Blvd. Ste. 200, Berkeley Lake, GA, 30092, USA |
| Phil Baldock | President | 4855 Peachtree Industrial Blvd. Suite 20, Norcross, GA, 30092, USA |
| Carolyn Sha | Treasurer | 4855 PEACHTREE INDUSTRIAL BLVD. STE. 200, Norcross, GA, 30092, USA |
| Daniel Zambrano | Secretary | 4855 PEACHTREE INDUSTRIAL BLVD. STE. 200, Norcross, GA, 30092, USA |
| Daniel Zambrano | Director | 4855 PEACHTREE INDUSTRIAL BLVD. STE. 200, Berkeley Lake, GA, 30092, USA |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 01/04/1995 | Business Entity Report | 0001205963 |
| 12/13/1993 | Business Entity Report | 0001205961 |
| 12/13/1993 | Business Entity Report | 0001205962 |
| 12/21/1992 | Business Entity Report | 0001205960 |
| 12/19/1991 | Business Entity Report | 0001205959 |
| 12/17/1990 | Business Entity Report | 0001205958 |
| 02/09/1990 | Business Entity Report | 0001205957 |
| 02/03/1989 | Certificate of Assumed Business Name | 0001205956 |
| 05/20/1988 | Application for Amended Certificate of Authority | 0001205955 |
| 12/14/1987 | Application for Certificate of Authority | 0001205954 |
Record last updated on September 13, 2026 at 12:31 AM EST
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