Kapsch TrafficCom USA, Inc.

Company Details

Name:	Kapsch TrafficCom USA, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	10 Jan 2017 (8 years ago)
Identification Number:	001669868
Place of Formation:	DELAWARE
Principal Address:	2855 PREMIERE PARKWAY SUITE F, DULUTH, GA, 30097, USA
Purpose:	INTELLIGENT TRANSPORT SYSTEMS
NAICS:	238990 - All Other Specialty Trade Contractors
Historical names:	KAPSCH TRAFFICCOM IVHS INC.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
JB KENDRICK	PRESIDENT	2855 PREMIERE PARKWAY, SUITE F DULUTH, GA 30097 USA

TREASURER

Name	Role	Address
BRIAN TOM	TREASURER	2855 PREMIERE PARKWAY, SUITE F DULUTH, GA 30097 USA

SECRETARY

Name	Role	Address
JANET EICHERS	SECRETARY	3810 CONCORDE PARKWAY, SUITE 1000 CHANTILLY, VA 20151 USA

DIRECTOR

Name	Role	Address
JB KENDRICK	DIRECTOR	2855 PREMIERE PARKWAY, SUITE F DULUTH, GA 30097 USA
BRIAN TOM	DIRECTOR	2855 PREMIERE PARKWAY, SUITE F DULUTH, GA 30097 USA

Events

Type	Date	Old Value	New Value
Name Change	2021-10-18	KAPSCH TRAFFICCOM IVHS INC.	Kapsch TrafficCom USA, Inc.

Filings

Number	Name	File Date
202451957320	Annual Report	2024-04-22
202333889590	Annual Report	2023-04-25
202223859560	Statement of Change of Registered/Resident Agent	2022-10-11
202215987840	Annual Report	2022-04-28
202103397780	Application for Amended Certificate of Authority	2021-10-18
202192116240	Annual Report	2021-02-19
202033059130	Annual Report	2020-01-27
201882359600	Annual Report	2018-12-07
201858533210	Annual Report	2018-02-19
201729797260	Application for Certificate of Authority	2017-01-10

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State