TELVENT USA, INC. (Entity# 2000031700024) is a business registered with Secretary of State (SOS), Indiana. The business formed date is March 13, 2000.
| Business ID | 2000031700024 |
| Business Name | TELVENT USA, INC. |
| Business Address |
7000a Hollister Road Houston TX 77040 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Withdrawn |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2000-03-13 |
| Inactive Date | 2010-08-09 |
| Original Creation State | TX |
| Original Creation Date | 1999-12-17 |
| Registered Agent | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
251 E Ohio St Ste 1100 Indianapolis IN 46204 |
| Creation Date | 2013-01-25 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Ignacio Gonzalez Dominguez | 7000a Hollister Road, Houston, TX 77040 | 2008-02-26 |
| Director | Larry Stack | 10333 Southport Road Sw, Calgary, AB T2W3X | 2008-02-26 |
| Vice President | Tom Christopher | 7000a Hollister Road, Houston, TX 77040 | 2008-02-26 |
| President | DAVID JARDINE | 10333 Southport Road Sw, Calgary, Alberta T2w3x6, Calgary, Alberta, AN | 2000-03-13 |
| Treasurer | Tom Dilworth | 7000a Hollister Road, Houston, TX 77040 | 2008-02-26 |
| Secretary | CAMERON DEMCOE | 7000 Hollister Road, Houston, TX 77040 | 2000-03-13 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| METSO AUTOMATION SCADA SOLUTIONS INC. | Former | 2003-02-17 | |
| NELES AUTOMATION SCADA SOLUTIONS, INC. | Former | 2001-06-12 |
| 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 |
| Oklahoma Business Registrations | TELVENT USA, INC. | 7000 Hollister, Houston, TX 77040 |
| Street Address | 7000A HOLLISTER ROAD |
| City | HOUSTON |
| State | TX |
| Zip Code | 77040 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ER-CON TECHNOLOGIES, LLC | 7201 Fairbanks North Houston, Houston, TX 77040 | 2013-05-06 |
| TWIN EAGLE RESOURCE MANAGEMENT, LLC | 8847 W Sam Houston Pkwy N, Houston, TX 77040 | 2013-03-05 |
| EAGLEBURGMANN INDUSTRIES LP. | 10035 Brookriver Dr, Houston, TX 77040 | 2011-08-08 |
| LTB CONSTRUCTION, INC. | 14655 Northwest Freeway, Houston, TX 77040 | 2009-07-21 |
| CHEESEBURGER OF FISHERS, LLC | 13111 Northwest Freeway, Ste 600, Houston, TX 77040 | 2009-06-11 |
| FAIRBANKS PROPERTIES, LLC | 6700 Hollister, Houston, TX 77040 | 2009-04-08 |
| ASSOCIATED INSURANCE ADVISORS, INC. | 7676 Hillmont, Ste 200, Houston, TX 77040 | 2008-04-29 |
| COTTON COMMERCIAL USA, LP | 14345 Northwest Freeway, Houston, TX 77040 | 2006-11-06 |
| BR MASONRY HOLDINGS, LIMITED PARTNERSHIP | 9202 Summerbell Ln, Houston, TX 77040 | 2006-04-10 |
| HCC BENEFITS CORPORATION | C/o D. Green - Hcc Service Co., 13403 Northwest Freeway, Houston, TX 77040 | 2004-01-20 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Ignacio Gonzalez Dominguez | 7000a Hollister Road, Houston, TX 77040 | 2008-02-26 |
| Director | Larry Stack | 10333 Southport Road Sw, Calgary, AB T2W3X | 2008-02-26 |
| Vice President | Tom Christopher | 7000a Hollister Road, Houston, TX 77040 | 2008-02-26 |
| President | DAVID JARDINE | 10333 Southport Road Sw, Calgary, Alberta T2w3x6, Calgary, Alberta, AN | 2000-03-13 |
| Treasurer | Tom Dilworth | 7000a Hollister Road, Houston, TX 77040 | 2008-02-26 |
| Secretary | CAMERON DEMCOE | 7000 Hollister Road, Houston, TX 77040 | 2000-03-13 |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.