OpenTV, Inc.

Company Details

Name:	OpenTV, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	29 Dec 2022 (2 years ago)
Business ID:	1371328
State of Incorporation:	DELAWARE
Principal Office Address:	5090 North 40th St, Ste 450Phoenix, AZ 85018

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Andre Kudelski	Director	5090 North 40th Street, Suite 450, Phoenix, AZ 85018
Mark Beariault	Director	5090 North 40th Street, Ste 450, Phoenix, AZ 85018
Nancy Goldberg	Director	5090 North 40th Street, Suite 450, Phoenix, AZ 85018
Mauro Saladini	Director	5090 North 40th Street, Suite 450, Phoenix, AZ 85018

President

Name	Role	Address
Andre Kudelski	President	5090 North 40th Street, Suite 450, Phoenix, AZ 85018

Chief Executive Officer

Name	Role	Address
Andre Kudelski	Chief Executive Officer	5090 North 40th Street, Suite 450, Phoenix, AZ 85018

Secretary

Name	Role	Address
Mark Beariault	Secretary	5090 North 40th Street, Ste 450, Phoenix, AZ 85018

Vice President

Name	Role	Address
Mark Beariault	Vice President	5090 North 40th Street, Ste 450, Phoenix, AZ 85018

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-07-03	Annual Report For OpenTV, Inc.
Annual Report	Filed	2023-04-15	Annual Report For OpenTV, Inc.
Formation Form	Filed	2022-12-29	Formation For OpenTV, Inc.

Date of last update: 25 Jan 2025

Sources: Mississippi Secretary of State