| Entity Name: | TELVENT USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Mar 2000 (Companies founded in March 2000) |
| Business ALEI: | 0647328 |
| Annual report due: | 27 Mar 2011 |
| Place of Formation: | TEXAS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TOM CHRISTOPHER | Officer | 7000 HOLLISTER RD, HOUSTON, TX, 77040, United States | 7000 HOLLISTER RD, HOUSTON, TX, 77040, United States |
| TOM DILWORTH | Officer | 7000A HOLLISTER RD, HOUSTON, TX, 77040, United States | 7000A HOLLISTER RD, HOUSTON, TX, 77040, United States |
| DAVID JARDINE | Officer | 10333 SOUTHPORT RD SW, CLAGARY, CALGARY ALBERTA CANADA, Canada | 431 WILLOWGROVE, CRESENT SE, CALGARY, ALBERTA, T2JIN5, CANADA, Canada |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | METSO AUTOMATION SCADA SOLUTIONS, INC. | TELVENT USA, INC. | 2003-02-21 |
| Name change | NELES AUTOMATION SCADA SOLUTIONS, INC. | METSO AUTOMATION SCADA SOLUTIONS, INC. | 2001-10-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004264236 | 2010-10-25 | 2010-10-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0004194179 | 2010-05-10 | No data | Annual Report | Annual Report | 2010 |
| 0003907394 | 2009-03-10 | No data | Annual Report | Annual Report | 2009 |
| 0003633908 | 2008-02-26 | No data | Annual Report | Annual Report | 2008 |
| 0003470591 | 2007-06-04 | No data | Annual Report | Annual Report | 2007 |
| 0003470946 | 2007-06-01 | 2007-06-01 | Change of Agent | Agent Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003268900 | 2006-08-10 | No data | Annual Report | Annual Report | 2006 |
| 0003048949 | 2005-05-18 | No data | Annual Report | Annual Report | 2005 |
| 0002811824 | 2004-10-13 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
