TECHNICOLOR USA, INC.
Main Information
| Company Name | TECHNICOLOR USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1987120655 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1987-12-14 |
| Original Formation Date | 1987-10-20 |
| Inactive Date | 2024-05-10 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View REGISTERED AGENT SOLUTIONS, INC. Full Report »
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About Company
TECHNICOLOR USA, INC. operates as a Foreign For-Profit Corporation with business ID 177094.TECHNICOLOR USA, INC. was formed on Monday 14th December 1987, so this company age is thirty-six years, five months and two days. This company is currently active .
Principal office address of TECHNICOLOR USA, INC. is PO BOX 1976, M/S INH 3394, 101 W 103RD STREET, INDIANAPOLIS, IN, 46290, USA.
There are currently five company principals in TECHNICOLOR USA, INC.. They are: vice president QUENTIN LILLY, treasurer CAROLYN SHA, secretary MEGGAN EHRET, vice president JEANNE MCLAUGHLIN, president LUIS MARTINEZ-AMAGO. TECHNICOLOR USA, INC. had 2 other names: THOMSON MULTIMEDIA INC. (), THOMSON INC. ().
This company agent is REGISTERED AGENT SOLUTIONS, INC.. According to the register, this agent type is Business.
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Address
Principal Office Address: PO BOX 1976, M/S INH 3394, 101 W 103RD STREET, INDIANAPOLIS, IN, 46290, USAApplicant Address: -
Company Agent
| Name | REGISTERED AGENT SOLUTIONS, INC. |
| Type | Business |
| Address | 120 E MARKET STREET, STE 808, INDIANAPOLIS, IN, 46204, USA |
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View REGISTERED AGENT SOLUTIONS, INC. Full Report »
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| QUENTIN LILLY | Vice President | 3233 E. MISSION OAKS BLVD, CAMARILLO, CA, 93012, USA |
| View QUENTIN LILLY Full Report » | ||
| CAROLYN SHA | Treasurer | 5491 E. PHILADELPHIA STREET, ONTARIO, CA, 91761, USA |
| View CAROLYN SHA Full Report » | ||
| MEGGAN EHRET | Secretary | 101 W 103RD STREET, INDIANAPOLIS, IN, 46290, USA |
| View MEGGAN EHRET Full Report » | ||
| JEANNE MCLAUGHLIN | Vice President | 2255 N. ONTARIO STREET, BURBANK, CA, 91504, USA |
| View JEANNE MCLAUGHLIN Full Report » | ||
| LUIS MARTINEZ-AMAGO | President | 5030 SUGARLOAF PKWY, LAWRENCEVILLE, GA, 30044, USA |
| View LUIS MARTINEZ-AMAGO Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1987-12-14 | 1987-12-14 | 0001205954 |
| Application for Amended Certificate of Authority | 1988-05-20 | 1988-05-20 | 0001205955 |
| Certificate of Assumed Business Name | 1989-02-03 | 1989-02-03 | 0001205956 |
| Business Entity Report | 1990-02-09 | 1990-02-09 | 0001205957 |
| Business Entity Report | 1990-12-17 | 1990-12-17 | 0001205958 |
| Business Entity Report | 1991-12-19 | 1991-12-19 | 0001205959 |
| Business Entity Report | 1992-12-21 | 1992-12-21 | 0001205960 |
| Business Entity Report | 1993-12-13 | 1993-12-13 | 0001205961 |
| Business Entity Report | 1993-12-13 | 1993-12-13 | 0001205962 |
| Business Entity Report | 1995-01-04 | 1995-01-04 | 0001205963 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| THOMSON CONSUMER ELECTRONICS, INC. | 2001-03-26 | 2001-03-26 | 0001205971 |
| THOMSON MULTIMEDIA INC. | 2002-11-04 | 2002-11-04 | 0001205975 |
| THOMSON INC. | 2010-08-05 | 2010-08-05 | 0001205988 |
Nearby Comanies
| Name | Address | Status |
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Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| TECHNICOLOR CAKES LLP | 7543 Meadow Ridge Drive, Fishers, IN, 46038, USA | Voluntarily Dissolved |
| TECHNICOLOR CONNECTED HOME USA LLC | 101 W 103RD ST, INDIANAPOLIS, IN, 46290, USA | Active |
| TECHNICOLOR DREAMS LLC | P.O. BOX 17731, 321 GIMBER CT., INDIANAPOLIS, IN, 46225, USA | Admin Dissolved |
| TECHNICOLOR HOLDINGS, INC. | 3233 E MISSION OAKS BLVD, CAMARILLO, CA, 93012, USA | Merged |
| TECHNICOLOR HOME ENTERTAINMENT SERVICES SOUTHEAST, LLC | 2525 E CAMELBACK RD, STE 850, PHOENIX, AZ, 85016, USA | Active |
| TECHNICOLOR USA, INC. | PO BOX 1976, M/S INH 3394, 101 W 103RD STREET, INDIANAPOLIS, IN, 46290, USA | Active |
| TECHNICOLOR VIDEOCASSETTE OF MICHIGAN, INC. | 4050 Lankershim Blvd., NORTH HOLLYWOOD, CA, 91608, USA | Withdrawn |
| TECHNICOLOR VIDEOCASSETTE, INC. | 3233 E MISSION OAKS BLVD, CAMARILLO, CA, 93012, USA | Withdrawn |
| TECHNICOLOR, INC. | 3233 E MISSION OAKS BLVD, CAMARILLO, CA, 93012, USA | Withdrawn |
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