| Name: | TELVENT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 06 Jan 2011 |
| Entity Number: | 2487697 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 7000 HOLLISTER, HOUSTON, TX, United States, 77040 |
| Address: | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID JARDINE | Chief Executive Officer | 7000 HOLLISTER, HOUSTON, TX, United States, 77040 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-05 | 2007-06-25 | Address | 7000 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Service of Process) |
| 2001-12-06 | 2003-02-18 | Name | METSO AUTOMATION SCADA SOLUTIONS INC. |
| 2000-03-20 | 2001-12-06 | Name | NELES AUTOMATION SCADA SOLUTIONS, INC. |
| 2000-03-20 | 2007-06-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-20 | 2002-03-05 | Address | P.O. BOX 40499, HOUSTON, TX, 77240, 0499, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110106000256 | 2011-01-06 | CERTIFICATE OF TERMINATION | 2011-01-06 |
| 100409003363 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080317002378 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 070625000375 | 2007-06-25 | CERTIFICATE OF CHANGE | 2007-06-25 |
| 060918002727 | 2006-09-18 | BIENNIAL STATEMENT | 2006-03-01 |
| 040421002697 | 2004-04-21 | BIENNIAL STATEMENT | 2004-03-01 |
| 030218000142 | 2003-02-18 | CERTIFICATE OF AMENDMENT | 2003-02-18 |
| 020305002623 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 011206000740 | 2001-12-06 | CERTIFICATE OF AMENDMENT | 2001-12-06 |
| 000320000258 | 2000-03-20 | APPLICATION OF AUTHORITY | 2000-03-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
