KAPSCH TRAFFICCOM USA, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JB KENDRICK | Chief Executive Officer | 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, United States, 30097 |
| 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 | 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 | 8201 GREENSBORO DRIVE, SUITE 1002, MCLEAN, VA, 22102, 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State