TELVENT USA, INC. (Entity# 364334564) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is April 3, 2000.
| FEIN | 364334564 |
| Entity Name | TELVENT USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
7000a Hollister Rd. Houston TX 77040 |
| Jurisdiction State | TX |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1999-12-17 |
| Organization Date | 2000-04-03 |
| Active Flag | N |
| Inactive Date | 2010-10-12 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000700264 |
| Old Fiscal Month | 01 |
| Old Fiscal Day | 01 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
303 Congress Street, 2nd Floor Boston MA 02210 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | DAVID JARDINE | 10333 Southport Rd.sw, Calgary, AB T2W3X6, CAN | ||
| TREASURER | JAMES DANLEY | 7000 Hollister, Houston, TX 77040 | ||
| SECRETARY | CAMERON G DEMCOE | 10333 Southport Rd Sw, Calgary, AB T2W3X6, CAN | ||
| CFO | TOM DILWORTH | 7000 Hollister Rd., Houston, TX 77040, US | ||
| VICE PRESIDENT | TOM CHRISTOPHER | 7000a Hollister Rd, Houston, TX 77040, US |
| Name ID | Old Name | Date |
|---|---|---|
| 44175 | METSO AUTOMATION SCADA SOLUTIONS INC.. | 2003-02-19 |
| 37837 | NELES AUTOMATION SCADA SOLUTIO | 2001-06-25 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | TELVENT USA, INC. | 7000 Hollister Rd., Houston, TX 77040 |
| Washington State Corporations | TELVENT USA, INC. | 7000 Hollister Rd #a, Houston, TX 77040 |
| Colorado Business Entities | TELVENT USA, INC. | 7000 Hollister Rd, Houston, TX 77040 |
| Indiana Business Entities | TELVENT USA, INC. | 7000a Hollister Road, Houston, TX 77040 |
| Oklahoma Business Registrations | TELVENT USA, INC. | 7000 Hollister, Houston, TX 77040 |
| Connecticut Business Registrations | TELVENT USA, INC. | 7000a Hollister Road, Houston, TX 77040 |
| Street Address | 7000A HOLLISTER RD. |
| City | HOUSTON |
| State | TX |
| Zip Code | 77040 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CRAVENS/WARREN INSURANCE AGENCY, INC. | 10011 West Gulf Bank, Houston, TX 77040 | 2012-12-31 |
| DXP ENTERPRISES, INC. | 7272 Pinemont, Houston, TX 77040 | 2012-06-27 |
| LUBY'S MANAGEMENT, INC. | 13111 Northwest Freeway, Suite 600, Houston, TX 77040 | 2010-07-29 |
| LUBY'S FUDDRUCKERS RESTAURANTS, LLC | 13111 Northwest Freeway, Ste. 600, Houston, TX 77040 | 2010-07-29 |
| BLUEWATER CONSTRUCTORS, INC. | 5337 Dow Rd., Houston, TX 77040 | 2009-06-02 |
| FAIRBANKS PROPERTIES, LLC | 6700 Hollister, Houston, TX 77040 | 2009-04-08 |
| CLICKBUYDRIVE.COM, INC. | 6700 Hollister, Houston, TX 77040 | 2008-11-05 |
| ATLAS COMFORT SYSTEMS USA, LLC | 9745 Bent Oak Drive, Houston, TX 77040 | 2007-07-09 |
| COTTON COMMERCIAL USA, L.P. | 14345 Northwest Freeway, Houston, TX 77040 | 2006-10-19 |
| COTTON USA GP, LLC | 14345 Northwest Freeway, Houston, TX 77040 | 2006-10-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on TELVENT USA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.