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Redflex Guardian, Inc.

Company Details

Name: Redflex Guardian, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 07 Aug 2012 (13 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
Fictitious names: VERRA MOBILITY SYSTEMS GUARDIAN (trading name, 2022-06-14 - )
VERRA MOBILITY SYSTEMS (trading name, 2022-06-13 - )

Industry & Business Activity

NAICS

488999 All Other Support Activities for Transportation

This U.S. industry comprises establishments primarily engaged in providing support activities to transportation (except for air transportation; rail transportation; water transportation; road transportation; freight transportation arrangement; and packing and crating). Learn more at the U.S. Census Bureau

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
DAVID ROBERTS PRESIDENT 1150 N. ALMA SCHOOL ROAD MESA, AZ 85201 USA

SECRETARY

Name Role Address
RAPHAEL AVRAHAM SECRETARY 1150 N. ALMA SCHOOL ROAD MESA, AZ 85201 USA

CFO

Name Role Address
CRAIG CONTI CFO 1150 N. ALMA SCHOOL ROAD MESA, AZ 85201 USA

DIRECTOR

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

Filings

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