Sirius Xm Connected Vehicle Services Inc. Overview
Sirius Xm Connected Vehicle Services Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, November 14, 1994 and is approximately thirty years old, as recorded in documents filed with Texas Secretary of State.
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Sirius Xm Connected Vehicle Services Inc.
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Key People
Who own Sirius Xm Connected Vehicle Services Inc.
Name | |
---|---|
Joseph Verbrugge 3 |
President
|
Sean Sullivan 3 |
Treasurer
Director
|
Patrick Donnelly 8 |
Director
Secretary
|
Jennifer Witz 5 |
Director
|
Thomas D. Barry 3 |
Vice President
|
John Jasper |
Senior Vice Presiden
|
Sidney Wolk 9 |
Chairman
Director
|
Steven A. Millstein 1 |
President
Director
Director
|
Enrique Rodriguez |
President
|
Michael J. Briskey |
CFO
|
Thomas P. Graham 7 |
Treasurer
|
David Frear 4 |
Treasurer
Director
|
Thomas W. Lyles 129 |
Director
|
James R. Leininger 37 |
Director
|
James M. Mansour 21 |
Director
|
Howard Wolk 9 |
Director
Vice President
|
Jeffrey C. Wolk 8 |
Director
Vice President
|
Peter C. Necheles 7 |
Secretary
|
James Meyer 5 |
Director
|
Steven W. Riebel 4 |
Director
|
Ernest Pomerantz |
Director
|
Mahinder Chugh |
Director
|
Gavin Darby |
Director
|
Michael Kaufman |
Director
|
James E. Faulkner 6 |
Assistant Treasurer
|
Michael A. Saxton 5 |
Chief Executive Officer
|
Margaret G. Ward 5 |
Chief Financial Officer
|
Tom Metzger |
Senior Vice Presiden
|
Renee T. Kingsley |
Corporate Secretary
|
Hal Jensen |
COO
|
Showing 8 records out of 30
Known Addresses for Sirius Xm Connected Vehicle Services Inc.
Corporate Filings for Sirius Xm Connected Vehicle Services Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 133361500 |
Date Filed: | Monday, November 14, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800299922 |
Date Filed: | Monday, February 2, 2004 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/14/1994 | Articles Of Incorporation | ||
11/23/1994 | Articles Of Correction | ||
4/17/1996 | Change Of Registered Agent/Office | ||
5/30/1996 | Articles Of Amendment | ||
5/5/1997 | Articles Of Amendment | ||
2/26/1998 | Articles Of Amendment | ||
8/10/1999 | Restated Articles Of Incorporation | ||
8/23/1999 | Resolution Establishing Series Of Shares | ||
1/5/2000 | Certificate of Assumed Business Name | ||
1/5/2000 | Certificate of Assumed Business Name | ||
1/5/2000 | Certificate of Assumed Business Name | ||
5/17/2000 | Articles Of Amendment | ||
6/22/2000 | Resolution Establishing Series Of Shares | ||
1/18/2001 | Change Of Registered Agent/Office | ||
7/6/2001 | Resolution Establishing a Series of Shares | ||
7/9/2001 | Resolution Establishing a Series of Shares | ||
7/9/2001 | Resolution Establishing a Series of Shares | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/25/2004 | Articles of Amendment | ||
7/6/2004 | Articles of Correction | ||
8/30/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
5/9/2005 | Articles of Amendment | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
9/12/2008 | Articles of Merger | ||
9/15/2008 | Statement of Delayed Effective Condition | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
5/10/2011 | Restated Certificate of Formation | ||
11/14/2011 | Certificate of Amendment | ||
1/25/2012 | Certificate of Assumed Business Name | ||
6/14/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
11/4/2013 | Certificate of Amendment | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Sirius Xm Connected Vehicle Services Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source