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KAPSCH TRAFFICCOM INC.

Company Details

Name: KAPSCH TRAFFICCOM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2008 (17 years ago)
Entity Number: 3684659
ZIP code: 12207
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2855 Premiere Parkway, Suite F, Duluth, GA, United States, 30097

DOS Process Agent

Name Role Address
C/O 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
2024-06-04 2024-06-04 Address 8201 GREENSBORO DRIVE, SUITE 1002, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 2855 PREMIERE PARKWAY,, SUITE F, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2023-03-10 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-10 2023-03-10 Address 8201 GREENSBORO DRIVE, SUITE 1002, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-03-10 2024-06-04 Address 2855 PREMIERE PARKWAY,, SUITE F, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2023-03-10 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-03 2023-03-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-22 2020-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01 2023-03-10 Address 8201 GREENSBORO DRIVE, SUITE 1002, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604000033 2024-06-04 BIENNIAL STATEMENT 2024-06-04
230310002722 2023-03-09 CERTIFICATE OF CHANGE BY ENTITY 2023-03-09
220602004204 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200603061712 2020-06-03 BIENNIAL STATEMENT 2020-06-01
SR-50091 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180622006104 2018-06-22 BIENNIAL STATEMENT 2018-06-01
160601007480 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140605006186 2014-06-05 BIENNIAL STATEMENT 2014-06-01
120604006918 2012-06-04 BIENNIAL STATEMENT 2012-06-01
110412000147 2011-04-12 CERTIFICATE OF CHANGE 2011-04-12

Date of last update: 17 Jan 2025

Sources: New York Secretary of State