Opentv, Inc.

Opentv, Inc. is a Stock Corporation located in Phoenix, AZ. Established on January 30, 1998, this corporation is officially registered under the document number 2068395 with the California Secretary of State. It currently holds an active status.

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.

To maintain legal compliance, the corporation has appointed Csc - Lawyers Incorporating Service as its official registered agent, located at 251 Little Falls Drive, Wilmington, DE 19808.

Filing information

Company Name Opentv, Inc.

Entity type Stock Corporation

Governing Agency California Secretary of State

Document Number 2068395

Date Filed January 30, 1998

Company Age 27 years 6 months

State AZ

Status Active

Formed In Delaware

Standing

Secretary of State Good

Franchise Tax Board Good

Agent Good

Victims of Corporate Fraud Compensation Fund Good

Type of Business SOFTWARE DEVELOPMENT AND SALE

The data on Opentv, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/27/2025.

Contact details

Principal Address

5090 North 40th St. Suite 450
Phoenix, AZ 85018

Mailing Address

5090 North 40th St. Suite 450
Phoenix, AZ 85018

Agent

1505 Corporation
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808

Principal(s)

Chief Executive Officer
Andre Kudelski
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Authorized person for 3 entities. See all →

Chief Financial Officer
Laurent Kaeslin
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Authorized person for 3 entities. See all →

Secretary
Mark Beariault
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Authorized person for 4 entities. See all →

Document Images

No Document Images

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