| Name: | TELVENT USA CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 06 Dec 2006 (18 years ago) |
| Date of Dissolution: | 28 Aug 2013 (11 years ago) |
| Date of Status Change: | 28 Aug 2013 (11 years ago) |
| Identification Number: | 000160207 |
| Place of Formation: | MARYLAND |
| Principal Address: | 1390 PICCARD DRIVE SUITE 200, ROCKVILLE, MD, 20850, USA |
| Purpose: | ENGINEERING CONSULTING |
| Historical names: |
Telvent Farradyne Inc. |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DAVID JARDINE | PRESIDENT | 10333 SOUTHPORT RD. SW CALGARY , AB T2W 3X6 CAN |
| Name | Role | Address |
|---|---|---|
| JAMES DANLEY | TREASURER | 1390 PICCARD DR. #200 ROCKVILLE, MD 20850 USA |
| Name | Role | Address |
|---|---|---|
| CAMERON DEMCOE | SECRETARY | 10333 SOUTHPORT RD. SW CALGARY, AB T2W 3X6 CAN |
| Name | Role | Address |
|---|---|---|
| TOM DILWORTH | CFO | 7000A HOLLISTER RD. HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| TOM CHRISTOPHER | VICE PRESIDENT | 7000A HOLLISTER RD. HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| SHANA NATULA | TAX MANAGER | 7000A HOLLISTER ROAD HOUSTON, TX 77040 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2011-03-14 | Telvent Farradyne Inc. | TELVENT USA CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 201327313970 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-08-28 |
| 201324797610 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201321948420 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
| 201312884450 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201293703630 | Annual Report | 2012-06-05 |
| 201293179840 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
| 201176533060 | Application for Amended Certificate of Authority | 2011-03-14 |
| 201175247940 | Annual Report | 2011-02-18 |
| 201057218990 | Annual Report | 2010-01-21 |
| 200942388640 | Annual Report - Amended | 2009-02-19 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
