MINORPLANET SYSTEMS USA, INC.

% NEIL READ, TAX MANAGER HIGHWAYMASTER, 1155 KAS DR, RICHARDSON, TX, 75081, USA

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MINORPLANET SYSTEMS USA, INC. is an entity registered at Indiana with company number 2000012700276. Company is incorporated on27th January 2000. Current status of the company is Withdrawn. The company's agentis CORPORATION SERVICE COMPANY, 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA The company's secretaryis J. RAYMOND BILBAO, % HIGHWAYMASTER COMMUNICATIONS, INC., 1155 KAS DR, RICHARDSON, TX, 75081, USA The company's presidentis JANA A BELL, CO/ HIGHWAYMASTER COMMUNICATIONS, INC., 1155 KAS DR, RICHARDSON, TX, 75081, USA

Company information

Company name MINORPLANET SYSTEMS USA, INC.
Address % NEIL READ, TAX MANAGER HIGHWAYMASTER, 1155 KAS DR, RICHARDSON, TX, 75081, USA
Status Withdrawn
Company number 2000012700276
Company type Foreign For-Profit Corporation
Domicile state Delaware
Formation Date 01/28/1994
Incorporation Date 27th January 2000
Dissolved Date 11th February 2003
Expiration Date Perpetual
Business Entity Report Due Date 2004-01-31T00:00:00+01:00
Years Due 2004/2005, 2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017

Agent

Name CORPORATION SERVICE COMPANY
Address 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA

Secretary

Name J. RAYMOND BILBAO
Address % HIGHWAYMASTER COMMUNICATIONS, INC., 1155 KAS DR, RICHARDSON, TX, 75081, USA

President

Name JANA A BELL
Address CO/ HIGHWAYMASTER COMMUNICATIONS, INC., 1155 KAS DR, RICHARDSON, TX, 75081, USA

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