| Name: | DIGITAL TRAFFIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2005 (19 years ago) |
| Entity Number: | 3287778 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 6020 ACADEMY RD NE, #202, ALBUQUERQUE, NM, United States, 87109 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MASSA | Chief Executive Officer | 100 NORTH CONAHAN DRIVE, HAZLETON, PA, United States, 18201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-03-19 | 2019-12-03 | Address | 11056 AIR PARK RD, ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer) |
| 2015-03-19 | 2015-12-15 | Address | 6020 ACADEMY RD NE, #202, ALBUQ, NM, 87109, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2015-03-19 | Address | 3813 ACADEMEY PKWY S NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2015-03-19 | Address | 3813 ACADEMEY PKWY S NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Principal Executive Office) |
| 2005-12-02 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-02 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315000989 | 2021-03-15 | CERTIFICATE OF CHANGE | 2021-03-15 |
| 191203061466 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-42773 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171208006169 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215006111 | 2015-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 150319002039 | 2015-03-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 080103002774 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 051202000057 | 2005-12-02 | APPLICATION OF AUTHORITY | 2005-12-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
