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Sirius Xm Connected Vehicle Services Inc.

Active Irving, TX

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-two years old, as recorded in documents filed with Texas Secretary of State.

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Name
Joseph Verbrugge 3 ~ Background Report ~	President
Sean Sullivan 3 ~ Background Report ~	Treasurer Director
Patrick Donnelly 10 ~ Background Report ~	Director Secretary
Jennifer Witz 6 ~ Background Report ~	Director
Thomas D. Barry 4 ~ Background Report ~	Vice President
John Jasper ~ Background Report ~	Senior Vice Presiden
Sidney Wolk 9 ~ Background Report ~	Chairman Director
Steven A. Millstein 1 ~ Background Report ~	President Director Director
Enrique Rodriguez ~ Background Report ~	President
Michael J. Briskey ~ Background Report ~	CFO
David Frear 4 ~ Background Report ~	Treasurer Director
Thomas W. Lyles 129 ~ Background Report ~	Director
James R. Leininger 37 ~ Background Report ~	Director
James M. Mansour 21 ~ Background Report ~	Director
Howard Wolk 9 ~ Background Report ~	Director Vice President
Jeffrey C. Wolk 8 ~ Background Report ~	Director Vice President
Peter C. Necheles 7 ~ Background Report ~	Secretary
James Meyer 5 ~ Background Report ~	Director
Steven W. Riebel 4 ~ Background Report ~	Director
Ernest Pomerantz ~ Background Report ~	Director
Mahinder Chugh ~ Background Report ~	Director
Gavin Darby ~ Background Report ~	Director
Michael Kaufman ~ Background Report ~	Director
James E. Faulkner 6 ~ Background Report ~	Assistant Treasurer
Michael A. Saxton 5 ~ Background Report ~	Chief Executive Officer
Margaret G. Ward 5 ~ Background Report ~	Chief Financial Officer
Renee T. Kingsley ~ Background Report ~	Corporate Secretary
Hal Jensen ~ Background Report ~	COO
Tom Metzger ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 29

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)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Sirius Xm Connected Vehicle Services Inc.

Active Irving, TX