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REPUBLIC INTELLIGENT TRANSPORTATION SERVICES, INC.

Company Details

Name: REPUBLIC INTELLIGENT TRANSPORTATION SERVICES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 Nov 2009 (15 years ago)
Date of Dissolution: 18 Jul 2017 (8 years ago)
Date of Status Change: 18 Jul 2017 (8 years ago)
Identification Number: 000518319
Place of Formation: CALIFORNIA
Principal Address: 371 BEL MARIN KEYS BOULEVARD SUITE 200, NOVATO, CA, 94949, USA
Mailing Address: 100 TECHNOLOGY DRIVE C/O SIEMENS INDUSTRY INC., ALPHARETTA, GA, 30005, USA
Purpose: TRAFFIC SYSTEMS MAINTENANCE AND SERVICES. OTHER LAND TRAFFIC (EXCEPT RAILWAY TRAFFIC)
NAICS: 541614 - Process, Physical Distribution, and Logistics Consulting Services
Fictitious names: REPUBLIC ITS (trading name, 2009-11-06 - )
REPUBLIC ELECTRIC (trading name, 2009-11-06 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
WADE L WHITE PRESIDENT 371 BEL MARIN KEYS BLVD, #200 NOVATO, CA 94949 USA

VICE PRESIDENT

Name Role Address
JAMES A WAGNER VICE PRESIDENT 371 BEL MARIN KEYS BLVD., #200 NOVATO, CA 94949 USA
DENNIS L WALTHER VICE PRESIDENT 371 BEL MARIN KEYS BLVD., #200 NOVATO, CA 94949 USA

ASSISTANT SECRETARY

Name Role Address
LONNIE ELLIS ASSISTANT SECRETARY 170 WOOD AVENUE SOUTH ISELIN , NJ 08830 USA
PHILLIS ING ASSISTANT SECRETARY 7464 FRENCH RD SACRAMENTO, CA 95828 USA

VP, CFO, ASSISTANT SECRETARY

Name Role Address
MARIO MATTERN VP, CFO, ASSISTANT SECRETARY 371 BEL MARIN KEYS BLVD. #200 NOVATO , CA 94949 USA

VP, ASSISTANT SECRETARY

Name Role Address
DIRK GLASER VP, ASSISTANT SECRETARY 371 BEL MARIN KEYS BLVD #200 NOVATO, CA 94949 USA

ASSISTANT SECREARY

Name Role Address
BEVERLY PACANSKY ASSISTANT SECREARY 170 WOOD AVENUE SOUTH ISELIN, NJ 08830 USA

SECRETARY

Name Role Address
DANIEL HISLIP SECRETARY 3333 OLD MILTON PKWY ALPHARETTA, GA 30005 USA

DIRECTOR

Name Role Address
WADE WHITE DIRECTOR 371 BEL MARIN KEYS BLVD NOVATO, CA 94949 USA

Filings

Number Name File Date
201747458130 Application for Certificate of Withdrawal 2017-07-18
201734885310 Annual Report 2017-02-27
201691566620 Annual Report 2016-02-01
201552701320 Annual Report 2015-01-05
201434288600 Annual Report 2014-01-31
201324833930 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311905660 Statement of Change of Registered/Resident Agent Office 2013-02-12
201311223160 Annual Report 2013-02-10
201288607350 Annual Report 2012-01-29
201178413450 Statement of Change of Registered/Resident Agent Office 2011-05-02

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State