| Name: | SAFETRAN TRAFFIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2002 (23 years ago) |
| Branch of: | SAFETRAN TRAFFIC SYSTEMS, INC., Colorado (Company Number 19871194093) |
| Entity Number: | 2744704 |
| ZIP code: | 10005 |
| County: | Broome |
| Place of Formation: | Colorado |
| Principal Address: | 1485 GARDEN OF THE GODS RD, COLORADO SPRINGS, CO, United States, 80907 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C DOYLE | Chief Executive Officer | 1250 N TUSTIN AVE, ANAHEIM, CA, United States, 92807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-06 | 2020-03-04 | Address | 3360 E. LA PALMA AVE, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2012-07-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-12-17 | 2012-08-22 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-03-30 | 2010-05-06 | Address | 1485 GARDEN OF THE GODS RD, COLORADO SPRINGS, CO, 80907, USA (Type of address: Chief Executive Officer) |
| 2006-03-30 | 2007-12-17 | Address | 1485 GARDEN OF THE GODS ROAD, COLORADO SPRINGS, CO, 80907, USA (Type of address: Service of Process) |
| 2004-04-01 | 2006-03-30 | Address | 1485 GARDEN OF THE GODS RD, COLORADO SPRINGS, CO, 80907, USA (Type of address: Chief Executive Officer) |
| 2002-03-20 | 2006-03-30 | Address | 1485 GARDEN OF THE GODS ROAD, COLORADO SPRINGS, CO, 80907, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304060450 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-88020 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88019 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130307007681 | 2013-03-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 120822001076 | 2012-08-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-22 |
| 120730000054 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 100506002192 | 2010-05-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 071217000522 | 2007-12-17 | CERTIFICATE OF CHANGE | 2007-12-17 |
| 060330003196 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 040401002001 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
