Telvent USA, Inc. Overview
Telvent USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Friday, December 17, 1999 as recorded in documents filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.
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Telvent USA, Inc.
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Key People
Who own Telvent USA, Inc.
Name | |
---|---|
David Jardine 7 |
President
President
CEO
Director
Director
|
Larry Stack 2 |
President
Director
Vice President
|
Tom Dilworth 9 |
CFO
Treasurer
Director
Chief Financial Officer
|
Marilyn Carpenter 1 |
CFO
Director
Vice President
|
James Danley 16 |
Treasurer
Director
|
Cameron Demcoe 6 |
Secretary
Secretary
|
Tom Christopher 2 |
Director
Vice President
Vice President
|
Ignacio G. Dominguez 2 |
Director
Vice President
|
Mike Tankersley 1 |
Director
|
Alesa Allison 1 |
Director
|
Dilworth Tom |
Director
|
Lynn Cox |
Director
|
Herman Amelink |
Director
|
Phil Goulet 1 |
Vice President
|
Stuart Barvir 1 |
Vice President
|
Tgnacio Gonzalez Dominguez |
Vice President
|
Deborah Wiebe 2 |
Assistant Secretary
|
Showing 8 records out of 17
Known Addresses for Telvent USA, Inc.
Corporate Filings for Telvent USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000002127 |
Date Filed: | Tuesday, April 18, 2000 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 156166700 |
Date Filed: | Friday, December 17, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 02229270 |
Date Filed: | Tuesday, March 14, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | C9974-2000 |
Date Filed: | Tuesday, April 11, 2000 |
Date Expired: | Tuesday, January 25, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 2487697 |
Date Filed: | Monday, March 20, 2000 |
Date Expired: | Thursday, January 6, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/17/1999 | Articles Of Incorporation | ||
3/20/2000 | Name History/Actual | Neles Automation Scada Solutions, Inc. | |
4/11/2000 | Foreign Qualification | ||
5/1/2000 | Initial List | ||
2/7/2001 | Articles Of Amendment | ||
4/13/2001 | Annual List | ||
7/10/2001 | Amendment | CERTIFIED COPY OF NAME CHANGE FILED. (5)PGS. MXL NELES AUTOMATION SCADA SOLUTIONS, INC. MXLBK 6 00001 | |
12/6/2001 | Name History/Actual | Metso Automation Scada Solutions Inc. | |
4/11/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/6/2003 | Articles of Amendment | ||
2/14/2003 | Amendment | (2)PGS CHM METSO AUTOMATION SCADA SOLUTIONS INC. CHM | |
2/18/2003 | Name History/Actual | Telvent USA, Inc. | |
4/2/2003 | Annual List | ||
5/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
2/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
6/1/2007 | Change of Registered Agent/Office | ||
6/4/2007 | Registered Agent Change | ||
7/29/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
2/26/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/5/2009 | Annual List | 09-2010 | |
12/31/2009 | Public Information Report (PIR) | ||
4/1/2010 | Annual List | ||
6/30/2010 | Certificate of Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
1/14/2011 | Withdrawal | ||
12/2/2013 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
7000 Hollister St Houston, TX 77040
10333 Southport SW Calgary, AB
14400 Hollister St Houston, TX 77066
These addresses are known to be associated with Telvent USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records