Company Details
Entity Name: |
TELVENT USA CORPORATION |
Jurisdiction: |
FLORIDA |
Filing Type: |
Foreign Profit |
Status: |
Inactive
|
Date Filed: |
05 Jun 1991 (34 years ago)
|
Document Number: |
P34205 |
FEI/EIN Number |
521366064 |
Address: |
1390 PICCARD DRIVE STE 200, ROCKVILLE, MD, 20850, US |
Mail Address: |
7000A HOLLISTER ROAD, HOUSTON, TX, 77040, US |
Place of Formation: |
MARYLAND |
Vice President
Name |
Role |
Address |
POORAN FARHAD
|
Vice President
|
1390 PICCARD DR. #200, ROCKVILLE, MD, 20850
|
LEAL OSCAR
|
Vice President
|
7000A HOLLISTER ROAD, HOUSTON, TX, 77040
|
President
Name |
Role |
Address |
JARDINE DAVID
|
President
|
10333 SOUTH PORT RD. SW, CALGARY, AB, T2W 3X6
|
Treasurer
Name |
Role |
Address |
DANLEY JAMES
|
Treasurer
|
1390 PICCARD DR #200, ROCKVILLE, MD, 20850
|
Secretary
Name |
Role |
Address |
DEMCOE CAMERON
|
Secretary
|
131 VALLEYRIDGE GREEN NW, CALGARY, AL, CANADA
|
Events
Event Type |
Filed Date |
Value |
Description |
WITHDRAWAL
|
2012-06-13
|
No data
|
No data
|
REINSTATEMENT
|
2010-10-28
|
No data
|
No data
|
REVOKED FOR ANNUAL REPORT
|
2010-09-24
|
No data
|
No data
|
NAME CHANGE AMENDMENT
|
2010-08-04
|
TELVENT USA CORPORATION
|
No data
|
NAME CHANGE AMENDMENT
|
2006-07-19
|
TELVENT FARRADYNE INC.
|
No data
|
NAME CHANGE AMENDMENT
|
1995-07-18
|
PB FARRADYNE INC.
|
No data
|
Debts
Document Number |
Status |
Case Number |
Name of Court |
Date of Entry |
Expiration Date |
Amount Due |
Plaintiff |
J15000515755
|
TERMINATED
|
1000000673105
|
BROWARD
|
2015-04-15
|
2035-04-27
|
$ 660.00
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
|
J13000645615
|
TERMINATED
|
1000000309068
|
BROWARD
|
2013-03-25
|
2033-04-04
|
$ 330.00
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State