| Name: | MINORPLANET SYSTEMS USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 27 Jan 2000 (25 years ago) |
| Organization Number: | 0487832 |
| Place of Formation: | DELAWARE |
| Authority Date: | 27 Jan 2000 (25 years ago) |
| Last Annual Report: | 14 Oct 2002 (22 years ago) |
| Principal Office: | 1155 KAS DR, SUITE 100, RICHARDSON, TX 75081 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ROBERT KELLY | Director |
| MICHAEL BEVERLEY | Director |
| SIR MARTIN W. JACOMB | Director |
| GERRY C. QUINN | Director |
| SIR JAMES DOUGLAS SPOONER, MA, FCA | Director |
| MICHAEL D. ABRAHAMS, CBE, DL | Director |
| JOHN T. STUPKA | Director |
| Name | Role |
|---|---|
| ANDREW TILLMAN | CEO |
| Name | Role |
|---|---|
| DAVID H. BAGLEY | Vice President |
| RONALD L. THOMPSON | Vice President |
| Name | Role |
|---|---|
| W MICHAEL SMITH | Treasurer |
| Name | Role |
|---|---|
| J RAYMOND BILLBAO | Secretary |
| Name | Action |
|---|---|
| HIGHWAYMASTER COMMUNICATIONS, INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Certificate of Withdrawal | 2003-02-11 |
| Annual Report | 2002-12-10 |
| Amendment | 2002-11-07 |
| Annual Report | 2001-09-06 |
| Application for Certificate of Authority | 2000-01-27 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
