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TELVENT USA, INC.

Company Details

Name: TELVENT USA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Mar 2000 (25 years ago)
Authority Date: 14 Mar 2000 (25 years ago)
Last Annual Report: 21 Apr 2010 (15 years ago)
Organization Number: 0491076
Principal Office: 7000 HOLLISTER RD, HOUSTON, TX 77040
Place of Formation: TEXAS

Secretary

Name Role
Cameron Demcoe Secretary

Vice President

Name Role
Tom Christopher Vice President

Director

Name Role
David Jardine Director
Manuel Fernandez Maza Director

Treasurer

Name Role
JAMES DANLEY Treasurer

President

Name Role
DAVID JARDINE President

CFO

Name Role
TOM DILWORTH CFO

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
METSO AUTOMATION SCADA SOLUTIONS INC. Old Name
NELES AUTOMATION SCADA SOLUTIONS, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2010-12-28
Annual Report 2010-04-21
Annual Report 2009-03-20
Annual Report 2008-02-26
Annual Report 2007-09-26
Statement of Change 2007-06-19
Annual Report 2006-08-10
Annual Report 2005-03-17
Annual Report 2003-06-03
Amendment 2003-02-18

Sources: Kentucky Secretary of State