| Name: | Redflex Guardian, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 07 Aug 2012 (12 years ago) |
| Date of Dissolution: | 15 Dec 2023 (a year ago) |
| Date of Status Change: | 15 Dec 2023 (a year ago) |
| Identification Number: | 000792247 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1150 N. ALMA SCHOOL ROAD, MESA, AZ, 85201, USA |
| Mailing Address: | 1150 N ALMA SCHOOL ROAD, MESA, AZ, 85201, USA |
| Purpose: | PUBLIC SAFETY SERVICES |
| NAICS: | 488999 - All Other Support Activities for Transportation |
| Fictitious names: |
VERRA MOBILITY SYSTEMS GUARDIAN (trading name, 2022-06-14 - ) VERRA MOBILITY SYSTEMS (trading name, 2022-06-13 - ) |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DAVID ROBERTS | PRESIDENT | 1150 N. ALMA SCHOOL ROAD MESA, AZ 85201 USA |
| Name | Role | Address |
|---|---|---|
| RAPHAEL AVRAHAM | SECRETARY | 1150 N. ALMA SCHOOL ROAD MESA, AZ 85201 USA |
| Name | Role | Address |
|---|---|---|
| CRAIG CONTI | CFO | 1150 N. ALMA SCHOOL ROAD MESA, AZ 85201 USA |
| Name | Role | Address |
|---|---|---|
| CRAIG CONTI | DIRECTOR | 1150 N. ALMA SCHOOL ROAD MESA, AZ 85201 USA |
| DAVID ROBERTS | DIRECTOR | 1150 N. ALMA SCHOOL ROAD MESA, AZ 85201 USA |
| Number | Name | File Date |
|---|---|---|
| 202343404240 | Application for Certificate of Withdrawal | 2023-12-15 |
| 202331676480 | Annual Report | 2023-03-25 |
| 202218526280 | Fictitious Business Name Statement | 2022-06-14 |
| 202218526190 | Fictitious Business Name Statement | 2022-06-13 |
| 202214805910 | Annual Report | 2022-04-14 |
| 202082727710 | Annual Report | 2020-12-29 |
| 201930408070 | Annual Report | 2019-12-19 |
| 201984591890 | Annual Report | 2019-01-18 |
| 201755406220 | Annual Report | 2017-12-27 |
| 201629006110 | Annual Report | 2016-12-20 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
