Minorplanet Systems Usa, Inc.

Company ID F00000000481 Status Inactive
Minorplanet Systems Usa, Inc. was incorporated as a Foreign For-profit Corporation on January 26, 2000, with its office address at 1155 Kas Drive Suite 100 Richardson, TX 75081 and mailing address at "C/o Francesca Olson, Sr Legal Asst 1155 Kas Drive Suite 100 Richardson, TX 75081". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Bell, Jana A, Smith, W. Michael and Billbao, J. Raymond and three others. The company is currently inactive. The entity ceased operations on February 11, 2003, after being in business for 3 years and 16 days.
Contact
Mail Address
C/o Francesca Olson, Sr Legal Asst 1155 Kas Drive Suite 100 Richardson, TX 75081
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Minorplanet Systems Usa, Inc.
Company ID
F00000000481
Date of Registration
FEI/EIN Number
51-0352879
State
Delaware
Type
Foreign Profit Corporation
Office Address
1155 Kas Drive Suite 100 Richardson, TX 75081
Dissolution
WITHDRAWAL
Date of Dissolution
2003-02-11
Status
Inactive

Governing Persons

Title:
President and Director
Address: 1155 Kas Drive Richardson, TX 75081
Title:
Vermont
Address: 1155 Kas Drive Richardson, TX 75081
Title:
Secretary
Address: 1155 Kas Drive Richardson, TX 75081
Title:
SV
Address: 1155 Kas Drive Richardson, TX 75081
Title:
Vice President
Address: 1155 Kas Drive Richardson, TX 75081
Title:
Director
Address: 1155 Kas Drive Richardson, TX 75081

Latest Activity & Filing History

Latest Activity
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Withdrawal
2003-02-11
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Name Change
2002-11-08
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ANNUAL REPORT
2002-04-08
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ANNUAL REPORT
2001-05-16
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Foreign Profit
2000-01-26

Documents

Filling Date
2003-02-11
Download
Description
Withdrawal
Filling Date
2002-11-08
Download
Description
Name Change
Filling Date
2002-04-08
Download
Description
ANNUAL REPORT
Filling Date
2001-05-16
Download
Description
ANNUAL REPORT
Filling Date
2000-01-26
Download
Description
Foreign Profit

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