Telvent USA, LLC (5077482) - LEI: 549300CSNV0Q4JEC3D68 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Telvent USA, LLC

549300CSNV0Q4JEC3D68 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Telvent USA, LLC
Registry code
5077482
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
549300CSNV0Q4JEC3D68
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
01/04/2013
Next update
12/12/2019

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Legal Address

Address
c/o Corporation Service Company, 251 Little Falls Drive
Postcode
19808
City/Parish
Wilmington
Country
United States

Head office address

Address
1390 Piccard Drive
Postcode
20850
City/Parish
Rockville
Country
United States

History

  • 03/17/2022
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 07/20/2021 -> 03/16/2022
  • 07/21/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 06/08/2021 -> 07/20/2021
  • 06/09/2021
    Updated:
    Last update: 12/12/2019 -> 06/08/2021
  • 12/13/2019
    Updated:
    Status: ISSUED -> LAPSED
    Last update: 12/12/2018 -> 12/12/2019
  • 10/26/2019
    Updated:
    Entity legal form code: 9999 -> HZEH
  • 12/13/2018
    Updated:
    Jurisdiction of formation: US -> US-DE

    Deleted:
    Additional legal address line: Suite 400
    Additional legal address line: 2711 Centerville Road
    Additional legal address line: Suite 400
    Additional legal address line: 2711 Centerville Road

    Inserted:
    Data validated as: 5077482
    Data validated at (id): RA000602

    Updated:
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
    Next renewal: 04/12/2017 -> 12/12/2019
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 12/06/2018 -> 12/12/2018

    Inserted:
    Registered as: 5077482

    Updated:
    Registered at: RA999999 -> RA000602

    Inserted:
    Additional legal address line: 251 Little Falls Drive

    Updated:
    First legal address line: C/O Corporation Service Company -> c/o Corporation Service Company
  • 12/12/2018
    Updated:
    Last update: 11/29/2018 -> 12/06/2018
  • 12/04/2018
    Updated:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 11/30/2018
    Updated:
    Last update: 04/27/2018 -> 11/29/2018
    Status: LAPSED -> PENDING_TRANSFER
  • 04/29/2018
    Updated:
    Last update: 03/28/2018 -> 04/27/2018
    Registered at: RA000602 -> RA999999
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000602
    Last update: 04/13/2017 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 01/04/2013 -> 01/04/2013
    Last update: 04/13/2017 -> 04/13/2017
    Next renewal: 04/12/2017 -> 04/12/2017
  • 02/14/2018
    Initial:
    Headquarters address country: US
    Lei issuer: EVK05KS7XY1DEII3R011
    Headquarters address postal code: 20850
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 01/04/2013
    Last update: 04/13/2017
    Status: LAPSED
    Next renewal: 04/12/2017
    Corroboration level: FULLY_CORROBORATED
    Headquarters address region: US-MD
    Headquarters address city: Rockville
    First headquarters address line: 1390 Piccard Drive
    Legal address postal code: 19808
    Legal address country: US
    Legal address region: US-DE
    Legal address city: Wilmington
    Additional legal address line: Suite 400
    Additional legal address line: 2711 Centerville Road
    First legal address line: C/O Corporation Service Company
    (primary) legal name: Telvent USA, LLC
    Lei code: 549300CSNV0Q4JEC3D68