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KAPSCH TRAFFICCOM USA, INC.

KAPSCH TRAFFICCOM USA, INC.

Company Details

Name:	KAPSCH TRAFFICCOM USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Oct 2004 (21 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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
G MARCUS THOMPSON, JR	Chief Executive Officer	2855 PREMIER PARKWAY / SUITE F, DULUTH, GA, United States, 30097

DOS Process Agent

Name	Role	Address
KAPSCH TRAFFICCOM USA, INC.	DOS Process Agent	2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, United States, 30097

History

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)

Filings

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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State