Telvent USA, LLC Overview

Telvent USA, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, June 24, 1992 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Telvent USA, LLC

Name
Jay D. Stinson
President
NonMM
Member
Robert Murray 23
Vice President
James Danley 13
Treasurer
Manager
Vice President
Mary J. Kibble 15
Secretary
Peter I. Wexler 8
NonMM
Member
David Jardine 7
Chairman
Manager
Director
Lawrence Yermack 3
President
Director
Larry Stack 2
President
Manager
Director
Member
Ron Sznaider 1
President
Patrick McGowan 1
President
Manager
Vice President
Donald Stinson
President
Tom Dilworth 9
CFO
Manager
Director
Member
Chief Accounting Off
Chief Financial Officer
Oscar Leal 1
CFO
Vice President
Cameron Demcoe 6
Manager
Secretary
Vice President
Karen Madden 1
Manager
Member
Manuel Fernandez Maza 1
Manager
Director
Chief Financial Officer
George Powers
Manager
Victor G. Copeland 10
Treasurer
Secretary
Victor G. Copelnad
Treasurer
Secretary
Mike Tankersley 1
Director
Drew Ditter
Director
Paul McNally
Director
Rick White
Director
Jose Maria Flores
Director
Alfredo Escriba Gallegl
Senior Vp
Vice-President
Tom Christopher 2
Vice President
Farhad Pooran 2
Vice President
James Reynold 1
Vice President
Timothy Phelps 1
Vice President
Alesa Allison 1
Vice President
Phil Goulet 1
Vice President
Marilyn Carpenter 1
Vice President
Stuart Barvir 1
Vice President
Steven Haddix
Vice President
Rene Aldana
Vice President
Andy Bennett
Vice President
Dick Steeg
Vice President
Scot Love
Vice President
Michael Freitas
Vice President
Leslie Jacobson
Vice President
Alice Klemashevich
Vice President
Gary Euler
Vice President
Jeffery Arch
Vice President
Mark Thompson
Vice President
Deborah Wiebe 2
Assistant Corporate
Manuel Losada Friend
Executive Vice Presi
Javier Garoz Neira
Chief Operating Officer
Robert Brodsky
Assistant Corporate
Neil Richman
Assistant Corporate
Victor Capeland
Assistant Secretary
Shana Natula
Tax Mgr
Showing 8 records out of 51

Known Addresses for Telvent USA, LLC

3201 W Commercial Blvd Fort Lauderdale, FL 33309 132 Fairgrounds Rd West Kingston, RI 02892 7000 Hollister St Houston, TX 77040 211 E 7th St Austin, TX 78701 3206 Tower Oaks Blvd Rockville, MD 20852 1390 Piccard Dr Rockville, MD 20850 49 Quarry Park Blvd SE Calgary, AB PO Box 80600 Indianapolis, IN 46280 14400 Hollister St Houston, TX 77066

Corporate Filings for Telvent USA, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 9192506
Date Filed: Wednesday, June 24, 1992
Registered Agent National Registered Agents, Inc.

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M12000003341
Date Filed: Wednesday, June 13, 2012

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 201217510688
Date Filed: Tuesday, June 19, 2012

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0450682013-3
Date Filed: Friday, September 13, 2013
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
6/24/1992 Application For Certificate Of Authority
7/26/1994 Tax Forfeiture
2/15/1995 Application For Reinstatement
7/11/1995 Application For Amended Certificate Of Authority
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
7/18/2006 Application for Amended Certificate of Authority
12/31/2006 Public Information Report (PIR)
6/1/2007 Change of Registered Agent/Office
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
3/31/2010 Certificate of Merger
4/13/2010 Certificate of Merger
6/30/2010 Certificate of Merger
8/6/2010 Application for Amended Registration
12/31/2010 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
12/17/2012 Amendment to Registration - Conversion or Merger
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
9/13/2013 Application for Foreign Registration
9/13/2013 Miscellaneous NAME CONSENT
9/20/2013 Initial List
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)
3/4/2015 Annual List
8/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
4/12/2016 Change of Registered Agent/Office
4/12/2016 Registered Agent Change
8/5/2016 Tax Forfeiture
9/7/2016 Annual List
8/23/2017 Annual List
10/30/2017 Reversal of Tax Forfeiture
12/31/2017 Public Information Report (PIR)
8/29/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Tuesday, November 24, 2020
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Sunday, October 4, 2020
California Secretary of State
Data last refreshed on Monday, November 23, 2020

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