TELVENT USA, INC. (Entity# F09429360) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 17, 2000.
| File Number | F09429360 |
| Corporation Name | TELVENT USA, INC. |
| Compacted Corp Name | TELVENTUSAINC |
| Domestic Address |
7000a Hollister Rd Houston TX 77040 |
| County | MARICOPA |
| Amendment Date | 2003-03-04 |
| Amendment Publication Date | 2003-04-07 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2010-12-08 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2010 |
| Date of Incorporation | 2000-04-17 |
| Date of Approval of Articles of Incorporation | 2000-04-17 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | TX |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2000-07-07 |
| Status Date | 2011-09-26 |
| Agent Name | NATIONAL REGISTERED AGENTS INC |
| Agent Status | Appointment 2000-04-17 |
| Agent Mailing Address |
2390 E Camelback Rd Phoenix AZ 85016 |
| Agent Physical Address |
% National Registered Agents 2390 E Camelback Rd Phoenix AZ 85016 |
| Name | Title | Address |
|---|---|---|
| TOM DILWORTH | Director | 7000a Hollister Road, Houston, TX 77040 |
| TELVENT CANADA LTD | H | Not Required, Not Required, |
| TOM DILWORTH | Other Officer | 7000a Hollister Road, Houston, TX 77040 |
| DAVID JARDINE | President | 10333 Southport Rd Sw, Calgary, AB T2W3X |
| CAMERON DEMCOE | Secretary | 10333 Southport Rd Sw, Calgary Alberta, Canada T2w 3x6, CD T2W3X |
| TOM CHRISTOPHER | Vice-President | 7000a Hollister, Houston, TX 77040 |
| Street Address | 7000A HOLLISTER RD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77040 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| ATI, INC. (FN) | 13105 Northwest Frwy Ste 690, Houston | C T CORPORATION SYSTEM | 2009-07-28 |
| COBB, FENDLEY & ASSOCIATES, INC. | 13430 Northwest Freeway #1100, Houston | CORPORATION SERVICE COMPANY | 2009-04-28 |
| ABERCROMBIE SIMMONS & GILLETTE INC. | 5300 Hollister #400, Houston | CT CORPORATION SYSTEM | 2007-05-29 |
| TGE RESOURCES, INC. | 6120 W By Northwest Blvd #100, Houston | REGISTERED AGENT SOLUTIONS INC | 2007-04-03 |
| BRADY, CHAPMAN, HOLLAND & ASSOCIATES, INC. | 10055 West Gulf Bank, Houston | NATIONAL CORPORATE RESEARCH LT | 2003-05-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC | 2390 E Camelback Rd, Phoenix, AZ 85016 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| ADVANTMED, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| 7720 INVESTMENT, LLC | 7154 E Stetson Dr, Ste 300, Scottsdale | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| PEAK CAMPUS MANAGEMENT, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| COPLEX, LLC | 688 W First St Ste 2, Tempe | NATIONAL REGISTERED AGENTS INC | 2016-01-20 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.