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Updated 3/18/2025 3:01:14 PM

Opentv, Inc.

Opentv, Inc. is a Foreign Profit Corporation located in Phoenix, AZ. Established on October 14, 2021, this corporation is officially registered under the document number F21000005881 with the Florida Department Of State. It currently holds an active status, its FEI/EIN number is 77-0477410.

The primary and mailing address of the corporation is 5090 North 40th St. Suite 450, Phoenix, AZ 85018, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Beariault, Mark from Phoenix AZ, holding the position of Director, Secretary; Goldberg, Nancy from Phoenix AZ, serving as the Director; Kaeslin, Laurent from Phoenix AZ, serving as the Treasurer; Kudelski, Andre from Phoenix AZ, serving as the Director, President; Saladini, Mauro from Phoenix AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 1201 Hays Street, Tallahassee, FL 32301.

As of the latest update, Opentv, Inc. filed its last annual reports on January 8, 2025

Filing information

Company Name Opentv, Inc.
Entity type Foreign Profit Corporation
Governing Agency Florida Department Of State
Document Number F21000005881
FEI/EIN Number 77-0477410
Date Filed October 14, 2021
Company Age 3 years 6 months
State AZ
Status Active

The data on Opentv, Inc. was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/18/2025.

Contact details

Principal Address

5090 North 40th St. Suite 450
Phoenix, AZ 85018
Changed: 1/8/2025

Mailing Address

5090 North 40th St. Suite 450
Phoenix, AZ 85018
Changed: 1/8/2025

Registered Agent Name & Address

Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 12/6/2022
Address Changed: 12/6/2022

Officer/Director Details

Beariault, Mark
Director, Secretary
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Goldberg, Nancy
Director
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Kaeslin, Laurent
Treasurer
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Kudelski, Andre
Director, President
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Saladini, Mauro
Director
5090 North 40th St., Suite 450
Phoenix, AZ 85018

Annual Reports

Report Year
Filed Date
Report Year 2025
Filed Date 01/08/2025
Report Year 2024
Filed Date 01/31/2024
Report Year 2023
Filed Date 04/09/2023

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