Name: | KAPSCH TRAFFICCOM USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Oct 2004 (20 years ago) |
Date of dissolution: | 16 Oct 2017 |
Entity Number: | 3119837 |
ZIP code: | 30097 |
County: | New York |
Place of Formation: | Delaware |
Address: | 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, United States, 30097 |
Contact Details
Phone +1 703-885-1976
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
G MARCUS THOMPSON, JR | Chief Executive Officer | 2855 PREMIER PARKWAY / SUITE F, DULUTH, GA, United States, 30097 |
Name | Role | Address |
---|---|---|
KAPSCH TRAFFICCOM USA, INC. | DOS Process Agent | 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, United States, 30097 |
Start date | End date | Type | Value |
---|---|---|---|
2012-10-11 | 2014-11-13 | Address | 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, 30097, USA (Type of address: Principal Executive Office) |
2010-10-20 | 2014-11-13 | Address | PO BOX 12818, HOUSTON, TX, 77217, USA (Type of address: Service of Process) |
2010-10-20 | 2012-10-11 | Address | 2855 PREMIERE PARKWAY / SUITE, FUITE 100, DULUTH, GA, 30097, USA (Type of address: Principal Executive Office) |
2008-11-12 | 2010-10-20 | Address | 4256 HACIENDS DRIVE, SUITE 100, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office) |
2008-11-12 | 2010-10-20 | Address | 4256 HACIENDA DRIVE, SUITE 100, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
2006-10-16 | 2008-11-12 | Address | 5669 GIBRALTAR DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
2006-10-16 | 2008-11-12 | Address | 5669 GIBRALTAR DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office) |
2004-10-29 | 2010-10-20 | Address | P.O. BOX 12818, HOUSTON, TX, 77217, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171016001118 | 2017-10-16 | CERTIFICATE OF TERMINATION | 2017-10-16 |
161121006094 | 2016-11-21 | BIENNIAL STATEMENT | 2016-10-01 |
141113006813 | 2014-11-13 | BIENNIAL STATEMENT | 2014-10-01 |
141014000618 | 2014-10-14 | CERTIFICATE OF AMENDMENT | 2014-10-14 |
121011006072 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
110316000053 | 2011-03-16 | ERRONEOUS ENTRY | 2011-03-16 |
DP-1973430 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
101020002638 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
081112002753 | 2008-11-12 | BIENNIAL STATEMENT | 2008-10-01 |
061016002620 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State