TELVENT USA CORPORATION

Company Details

Name:	TELVENT USA CORPORATION
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	06 Dec 2006 (19 years ago)
Date of Dissolution:	28 Aug 2013 (12 years ago)
Date of Status Change:	28 Aug 2013 (12 years ago)
Identification Number:	000160207
Place of Formation:	MARYLAND
Purpose:	ENGINEERING CONSULTING
Historical names:	Telvent Farradyne Inc.
Principal Address:	1390 PICCARD DRIVE SUITE 200, ROCKVILLE, MD, 20850, USA

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
DAVID JARDINE	PRESIDENT	10333 SOUTHPORT RD. SW CALGARY , AB T2W 3X6 CAN

TREASURER

Name	Role	Address
JAMES DANLEY	TREASURER	1390 PICCARD DR. #200 ROCKVILLE, MD 20850 USA

SECRETARY

Name	Role	Address
CAMERON DEMCOE	SECRETARY	10333 SOUTHPORT RD. SW CALGARY, AB T2W 3X6 CAN

CFO

Name	Role	Address
TOM DILWORTH	CFO	7000A HOLLISTER RD. HOUSTON, TX 77040 USA

VICE PRESIDENT

Name	Role	Address
TOM CHRISTOPHER	VICE PRESIDENT	7000A HOLLISTER RD. HOUSTON, TX 77040 USA

TAX MANAGER

Name	Role	Address
SHANA NATULA	TAX MANAGER	7000A HOLLISTER ROAD HOUSTON, TX 77040 USA

Events

Type	Date	Old Value	New Value
Name Change	2011-03-14	Telvent Farradyne Inc.	TELVENT USA CORPORATION

Licenses

License No	License Type	Status	Date Issued	Expiration Date
PE.0005906-COA	Firm License	INACTIVE	2008-06-30	2010-06-30

Filings

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

Date of last update: 28 May 2025

Sources: Rhode Island Department of State