| Entity Name: | TELVENT USA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Jan 2007 |
| Business ALEI: | 0886902 |
| Annual report due: | 29 Jan 2011 |
| Place of Formation: | MARYLAND |
| E-Mail: | patrick.mcgowan@TELVENT.COM |
| 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 |
|---|---|---|---|
| PATRICK MCGOWAN | Officer | 1390 PICCARD DR., STE. 200, ROCKVILLE, MD, 20850, United States | 6869 N. WILDWOOD, CHICAGO, IL, 60646, United States |
| PABLO MARTINEZ TAUS | Officer | 1390 PICCARD DR., STE. 200, ROCKVILLE, MD, 20850, United States | 7000A HOLLISTER RD., HOUSTON, TX, 77040, United States |
| LAWRENCE YERMACK | Officer | 1390 PICCARD DR., STE. 200, ROCKVILLE, MD, 20850, United States | 130 CENTRAL AVE, MONTCLAIR, NJ, 07042, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TELVENT FARRADYNE INC. | TELVENT USA CORPORATION | 2010-12-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004947852 | 2013-09-20 | 2013-09-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004289189 | 2010-12-06 | 2010-12-06 | Amendment | Amend Name | No data |
| 0004123379 | 2010-02-01 | No data | Annual Report | Annual Report | 2010 |
| 0003913788 | 2009-03-19 | No data | Annual Report | Annual Report | 2009 |
| 0003888050 | 2009-03-17 | 2009-03-17 | Change of Business Address | Business Address Change | No data |
| 0003649629 | 2008-02-22 | No data | Annual Report | Annual Report | 2008 |
| 0003470949 | 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 |
| 0003383069 | 2007-01-29 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
