| Name: | TELVENT USA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 24 Mar 2000 (25 years ago) |
| Business ID: | 730261 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 7000A Hollister RoadHouston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Tom Dilworth | Director | 7000a Hollister Rd, Houston, TX 77040 |
| David Jardine | Director | 7000 HOLLISTER, HOUSTON, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Tom Dilworth | Treasurer | 7000a Hollister Rd, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Cameron Demcoe | Secretary | 10333 Southport Rd Sw, Calgary, T2w3x6 |
| Name | Role | Address |
|---|---|---|
| Tom Christopher | Vice President | 7000a Hollister, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| David Jardine | President | 7000 HOLLISTER, HOUSTON, TX 77040 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2013-02-22 | Amendment |
| Withdrawal | Filed | 2010-08-09 | Withdrawal |
| Annual Report | Filed | 2010-04-28 | Annual Report |
| Annual Report | Filed | 2009-02-12 | Annual Report |
| Annual Report | Filed | 2008-07-08 | Annual Report |
| Annual Report | Filed | 2008-05-14 | Annual Report |
| Amendment Form | Filed | 2007-07-02 | Amendment |
| Annual Report | Filed | 2007-05-31 | Annual Report |
| Annual Report | Filed | 2006-07-31 | Annual Report |
| Annual Report | Filed | 2005-05-11 | Annual Report |
Date of last update: 29 Dec 2024
Sources: Mississippi Secretary of State
