TELVENT USA, LLC


Address: 14400 Hollister Road, Houston, TX 77066

TELVENT USA, LLC (UBI# 603198146) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 29, 2013. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603198146
Business Name TELVENT USA, LLC
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2013-08-29
Expiration Date 2021-08-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Gregory Mclellan
Jay Stinson
Peter Wexler

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2012-05-09
ANNUAL REPORT 2020-07-06, 2019-06-20, 2018-07-06, 2017-07-07, 2016-08-19, 2015-09-20, 2014-04-10
ARDUEDATE 2020-07-01, 2018-07-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Dissolution/Withdrawal 2013-08-01
FOREIGN REGISTRATION STATEMENT 2013-09-03, 2012-04-12
Statement of Change 2016-05-20, 2012-12-28, 2012-12-26

Office Location

Street Address 14400 HOLLISTER ROAD
City HOUSTON
State TX
Zip Code 77066

Businesses in the same zip prefix

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Vip Recognition LLC 12807 Haynes Rd Bldg C, Houston, TX 77066-1123 C T Corporation System 2020-09-17
Fma Alliance, Ltd. 12339 Cutten Rd, Houston, TX 77066-1807 Lucie R Bernheim 2010-08-17

Businesses in the same city

Corporation Name Office Address Agent Incorporation
Meriplex Solutions, LLC 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 Corporation Service Company 2020-12-01
Murray Resources, Ltd. 800 Gessner Rd Ste 170, Houston, TX 77024-4256 C T Corporation System 2020-11-19
Jamestown North America, LLC 4550 Homestead Rd, Houston, TX 77028-5820 C T Corporation System 2020-11-18
Sealube Marine, Inc. 3663 N Sam Houston Pkwy E Ste 600, Houston, TX 77032-3611 Vcorp Services, LLC 2020-11-18
Element Americas Inc. 820 Gessner Rd Ste 730, Houston, TX 77024-4533 Northwest Registered Agent, LLC 2020-11-16
Squeezed Washington LLC 3186 Produce Row, Houston, TX 77023-5814 Incorp Services, Inc. 2020-11-05
S & B Infrastructure Private, Ltd. 15150 Memorial Dr, Houston, TX 77079-4304 Corporation Service Company 2020-11-05
Yuanjing Inc. 10611 Harwin Dr Ste 406, Houston, TX 77036-1534 Registered Agents Inc. 2020-10-29
Troy Construction, LLC 8521 Mchard Rd, Houston, TX 77053-4826 Registered Agents Inc. 2020-10-28
Empowerment Schools - Healthcare, Limited 2550 North Loop W, Suite 300, Houston, TX 77092-8913 Incorp Services, Inc. 2020-10-28
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Gregory Mclellan
Jay Stinson
Peter Wexler

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.