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
Active
Updated 3/18/2025 3:01:14 PM
Opentv, Inc.
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
Phoenix, AZ 85018
Changed: 1/8/2025
Mailing Address
5090 North 40th St. Suite 450
Phoenix, AZ 85018
Changed: 1/8/2025
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
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
Director, Secretary
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Goldberg, Nancy
Director
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Director
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Kaeslin, Laurent
Treasurer
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Treasurer
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Kudelski, Andre
Director, President
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Director, President
5090 North 40th St., Suite 450
Phoenix, AZ 85018
Saladini, Mauro
Director
5090 North 40th St., Suite 450
Phoenix, AZ 85018
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
Document Images
ANNUAL REPORT
1/8/2025
ANNUAL REPORT
1/31/2024
ANNUAL REPORT
4/9/2023
Reg. Agent Change
12/6/2022
ANNUAL REPORT
8/2/2022
More...
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