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-nine 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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Telvent USA, LLC
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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
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000003341 |
Date Filed: | Wednesday, June 13, 2012 |
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. |
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 |
---|---|---|---|
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6/24/1992 | Application For Certificate Of Authority | |
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7/26/1994 | Tax Forfeiture | |
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2/15/1995 | Application For Reinstatement | |
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7/11/1995 | Application For Amended Certificate Of Authority | |
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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 | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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3/31/2010 | Certificate of Merger | |
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4/13/2010 | Certificate of Merger | |
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6/30/2010 | Certificate of Merger | |
![]() |
8/6/2010 | Application for Amended Registration | |
![]() |
12/31/2010 | Public Information Report (PIR) | |
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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 | |
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9/13/2013 | Application for Foreign Registration | |
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9/13/2013 | Miscellaneous | NAME CONSENT |
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9/20/2013 | Initial List | |
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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 | |
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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) |
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Sources

Texas Secretary of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021

California Secretary of State
Data last refreshed on Monday, January 11, 2021
Data last refreshed on Monday, January 11, 2021
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9
Known Addresses
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
These addresses are known to be associated with Telvent USA, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records