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 |
|---|---|---|---|
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11/14/1994 | Articles Of Incorporation | |
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11/23/1994 | Articles Of Correction | |
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4/17/1996 | Change Of Registered Agent/Office | |
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5/30/1996 | Articles Of Amendment | |
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5/5/1997 | Articles Of Amendment | |
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2/26/1998 | Articles Of Amendment | |
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8/10/1999 | Restated Articles Of Incorporation | |
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8/23/1999 | Resolution Establishing Series Of Shares | |
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1/5/2000 | Certificate of Assumed Business Name | |
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1/5/2000 | Certificate of Assumed Business Name | |
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1/5/2000 | Certificate of Assumed Business Name | |
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5/17/2000 | Articles Of Amendment | |
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6/22/2000 | Resolution Establishing Series Of Shares | |
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1/18/2001 | Change Of Registered Agent/Office | |
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7/6/2001 | Resolution Establishing a Series of Shares | |
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7/9/2001 | Resolution Establishing a Series of Shares | |
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7/9/2001 | Resolution Establishing a Series of Shares | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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6/25/2004 | Articles of Amendment | |
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7/6/2004 | Articles of Correction | |
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8/30/2004 | Certificate of Assumed Business Name | |
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12/31/2004 | Public Information Report (PIR) | |
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5/9/2005 | Articles of Amendment | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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9/12/2008 | Articles of Merger | |
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9/15/2008 | Statement of Delayed Effective Condition | |
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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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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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5/10/2011 | Restated Certificate of Formation | |
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11/14/2011 | Certificate of Amendment | |
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1/25/2012 | Certificate of Assumed Business Name | |
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6/14/2012 | Certificate of Assumed Business Name | |
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12/31/2012 | Public Information Report (PIR) | |
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11/4/2013 | Certificate of Amendment | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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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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2
Known Addresses
Wiki
2
Corporate Records
Source
