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KAPSCH TRAFFICCOM USA, INC.

Company Details

Name: KAPSCH TRAFFICCOM USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1994 (31 years ago)
Entity Number: 1819277
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Principal Address: 2855 Premiere Parkway, Suite F, Duluth, GA, United States, 30097
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 703-885-1976

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JB KENDRICK Chief Executive Officer 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, United States, 30097

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 8201 GREENSBORO DRIVE, SUITE 1002, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2024-05-06 2024-05-06 Address 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2022-10-12 2024-05-06 Address 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2022-10-12 2022-10-12 Address 8201 GREENSBORO DRIVE, SUITE 1002, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2022-10-12 2022-10-12 Address 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2022-10-12 2024-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-10-12 2024-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-12 2024-05-06 Address 8201 GREENSBORO DRIVE, SUITE 1002, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2020-05-14 2022-10-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240506000085 2024-05-06 BIENNIAL STATEMENT 2024-05-06
221012000259 2022-10-11 CERTIFICATE OF CHANGE BY ENTITY 2022-10-11
220512000501 2022-05-12 BIENNIAL STATEMENT 2022-05-01
200514060663 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-21685 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180502006733 2018-05-02 BIENNIAL STATEMENT 2018-05-01
171030000678 2017-10-30 CERTIFICATE OF AMENDMENT 2017-10-30
160502006573 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140502006702 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120531006137 2012-05-31 BIENNIAL STATEMENT 2012-05-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State