| Entity Name: | AVEVA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jun 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 May 2002 (23 years ago) |
| Document Number: | F99000003059 |
| FEI/EIN Number | 061136974 |
| Address: | 920 Memorial City Way, Suite 1200, Houston, TX, 77024, US |
| Mail Address: | 920 Memorial City Way, Suite 1200, Houston, TX, 77024, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Anderson Tom | Secretary | 920 Memorial City Way, Houston, TX, 77024 |
| Name | Role | Address |
|---|---|---|
| Griffith James W | Director | 26561 Rancho Parkway South, Lake Forest, CA, 92630 |
| Kidd James S | Director | 920 Memorial City Way, Houston, TX, 77024 |
| Davidson Alistaire | Director | 920 Memorial City Way, Houston, TX, 77024 |
| McGreevy Robert J | Director | 920 Memorial City Way, Houston, TX, 77024 |
| DiBenedetto Brian | Director | 920 Memorial City Way, Houston, TX, 77024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 920 Memorial City Way, Suite 1200, Houston, TX 77024 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 920 Memorial City Way, Suite 1200, Houston, TX 77024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-06 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2002-05-03 | AVEVA INC. | No data |
| REINSTATEMENT | 2001-02-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-27 |
| Reg. Agent Change | 2016-05-06 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
