TELVENT USA, INC.
Main Information
| Company Name | TELVENT USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000031700024 |
| Company Status | Withdrawn |
| Domicile State | Texas |
| Creation Date | 2000-03-13 |
| Original Formation Date | 1999-12-17 |
| Inactive Date | 2010-08-09 |
| Report Due Date | 2012-03-31 |
| Renewal Date | - |
| Years Due |
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
TELVENT USA, INC. operates as a Foreign For-Profit Corporation with business ID 531230.TELVENT USA, INC. was formed on Monday 13th March 2000, so this company age is twenty-four years, one month and twenty-five days. This company status is currently withdrawn .
Principal office address of TELVENT USA, INC. is 7000A HOLLISTER ROAD, HOUSTON, TX, 77040, USA. This address coordinates are: 29° 51' 46.9" N , 95° 30' 19.5" W.
There are currently five company principals in TELVENT USA, INC.. They are: vice president Tom Christopher, secretary CAMERON DEMCOE, president DAVID JARDINE, director Larry Stack, director Ignacio Gonzalez Dominguez. TELVENT USA, INC. had 1 other name: METSO AUTOMATION SCADA SOLUTIONS INC. ().
This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
Check more telvent companies.
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GPS
Data: 29° 51' 46.9" N
95° 30' 19.5" W
Address
Principal Office Address: 7000A HOLLISTER ROAD, HOUSTON, TX, 77040, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 251 E OHIO ST, STE 1100, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Tom Christopher | Vice President | 7000A Hollister Road, Houston, TX, 77040, USA |
| View Tom Christopher Full Report » | ||
| CAMERON DEMCOE | Secretary | 7000 HOLLISTER ROAD, HOUSTON, TX, 77040, USA |
| View CAMERON DEMCOE Full Report » | ||
| DAVID JARDINE | President | 10333 SOUTHPORT ROAD SW, CALGARY, ALBERTA T2W3X6, CALGARY, ALBERTA |
| View DAVID JARDINE Full Report » | ||
| Larry Stack | Director | 10333 Southport Road SW, Calgary, T2W3X |
| View Larry Stack Full Report » | ||
| Ignacio Gonzalez Dominguez | Director | 7000A Hollister Road, Houston, TX, 77040, USA |
| View Ignacio Gonzalez Dominguez Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-03-13 | 2000-03-13 | 0003441152 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003441153 |
| Application for Amended Certificate of Authority | 2001-06-12 | 2001-06-12 | 0003441154 |
| Business Entity Report | 2002-03-25 | 2002-03-25 | 0003441155 |
| Application for Amended Certificate of Authority | 2003-02-17 | 2003-02-17 | 0003441156 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003441157 |
| Business Entity Report | 2004-10-04 | 2004-10-04 | 0003441158 |
| Business Entity Report | 2006-08-09 | 2006-08-09 | 0003441159 |
| Business Entity Report | 2008-02-26 | 2008-02-26 | 0003441160 |
| Business Entity Report | 2010-01-26 | 2010-01-26 | 0003441161 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| NELES AUTOMATION SCADA SOLUTIONS, INC. | 2001-06-12 | 2001-06-12 | 0003441154 |
| METSO AUTOMATION SCADA SOLUTIONS INC. | 2003-02-17 | 2003-02-17 | 0003441156 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HOLD THAT RIVER INC | 8800 JAMEEL RD STE 190, HOUSTON, TX, 77040, USA | Withdrawn |
| HCC LIFE INSURANCE COMPANY | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA | Active |
| HOUSTON GAMMA RAY COMPANY | P O BOX 40337, HOUSTON, TX, 77040, USA | Revoked |
| UNIVERSAL COMPUTER SYSTEMS, INC. | 6700 Hollister, HOUSTON, TX, 77040, USA | Merged |
| VASA BROUGHER, INC. | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA | Voluntarily Dissolved |
| VASA INSURANCE GROUP, INC. | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA | Voluntarily Dissolved |
| SELECT BENEFITS, INC. | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA | Voluntarily Dissolved |
| DEALER COMPUTER SERVICES, INC. | 6700 HOLLISTER, HOUSTON, TX, 77040, USA | Active |
| INTERRA REINSURANCE GROUP, INC. | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA | Merged |
| TANKNOLOGY OF ILLINOIS, INC. | 5225 Hollister, HOUSTON, TX, 77040, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| TELVENT DTN, LLC | 9110 WEST DODGE ROAD, OMAHA, NE, 68114, USA | Active |
| TELVENT USA CORPORATION | 1390 PICCARD DR., 2ND FLOOR, ROCKVILLE, MD, 20850, USA | Withdrawn |
| TELVENT USA, INC. | 7000A HOLLISTER ROAD, HOUSTON, TX, 77040, USA | Withdrawn |
| TELVENT USA, LLC | 14400 HOLLISTER RD, STE. 400, HOUSTON, TX, 77066, USA | Active |
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