| Name: | KAPSCH TRAFFICCOM USA, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 07 Sep 2006 (18 years ago) |
| Date of Dissolution: | 15 Nov 2018 (6 years ago) |
| Date of Status Change: | 15 Nov 2018 (6 years ago) |
| Identification Number: | 000158413 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2855 PREMIERE PARKWAY SUITE F, DULUTH, GA, 30097, USA |
| Purpose: | DESIGN, BUILD AND MAINTAIN MISSON CRITICAL CONTROL AND INFORMATION MANAGEMENT SYSTEMS |
| NAICS: | 81 - Other Services (except Public Administration) |
| Historical names: |
Transdyn, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MURRAY | PRESIDENT | 8201 GREENSBORO DRIVE SUITE 1002 MCLEAN, VA 22102 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOFER | TREASURER | 8201 GREENSBORO DRIVE SUITE 1002 MCLEAN, VA 22102 USA |
| Name | Role | Address |
|---|---|---|
| RONALD P. VENDETTI | SECRETARY | 2855 PREMIERE PARKWAY SUITE F DULUTH, GA 30097 USA |
| Name | Role | Address |
|---|---|---|
| GERALD MARK THOMPSON | VICE PRESIDENT | 2855 PREMIERE PARKWAY SUITE F DULUTH, GA 30097 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD TURNOCK | DIRECTOR | 8201 GREENSBORO DRIVE SUITE 1002 MCLEAN, VA 22102 USA |
| GERHARD PLASCHKA | DIRECTOR | 8201 GREENSBORO DRIVE SUITE 1002 MCLEAN, VA 22102 USA |
| PETER SCHUCHLENZ | DIRECTOR | 8201 GREENSBORO DRIVE SUITE 1002 MCLEAN, VA 22102 USA |
| GERALD MARK THOMPSON | DIRECTOR | 2855 PREMIERE PARKWAY SUITE F DULUTH, GA 30097 USA |
| MICHAEL HOFER | DIRECTOR | 8201 GREENSBORO DRIVE SUITE 1002 MCLEAN, VA 22102 USA |
| CHRISTOPHER MURRAY | DIRECTOR | 8201 GREENSBORO DRIVE SUITE 1002 MCLEAN, VA 22102 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-10-14 | Transdyn, Inc. | KAPSCH TRAFFICCOM USA, INC. |
| Number | Name | File Date |
|---|---|---|
| 201881242930 | Revocation Certificate For Failure to File the Annual Report for the Year | 2018-11-15 |
| 201875527810 | Revocation Notice For Failure to File An Annual Report | 2018-08-24 |
| 201730990450 | Annual Report | 2017-01-27 |
| 201693191640 | Annual Report | 2016-02-25 |
| 201555011750 | Annual Report | 2015-02-13 |
| 201448132780 | Application for Amended Certificate of Authority | 2014-10-14 |
| 201438264150 | Annual Report | 2014-04-16 |
| 201324628860 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311863870 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310450710 | Annual Report | 2013-01-29 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
