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KAPSCH TRAFFICCOM INC.

Company Details

Entity Name: KAPSCH TRAFFICCOM INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F11000000436
FEI/EIN Number 200791878
Address: 2035 CORTE DEL NOGAL #105, CARLSBAD, CA, 92011
Mail Address: 2035 CORTE DEL NOGAL #105, CARLSBAD, CA, 92011
Place of Formation: CALIFORNIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
MURRAY CHRISTOPHER Chief Executive Officer 8201 GREENSBORO DRIVE, MCLEAN, VA, 22102

Chief Financial Officer

Name Role Address
CURRIE JAMES Chief Financial Officer 6020 AMBLER DRIVE, MISSISSAUGA, ON CANADA, XX, L4W2P1

Chief Technical Officer

Name Role Address
TURNOCK RICHARD Chief Technical Officer 6020 AMBLER DRIVE, MISSISSAUGA, ON CANADA, XX, L4W2P1

Director

Name Role Address
SCHUCHLENZ PETER Director AM EUROPLATZ 2, VIENNA, AUSTRIA 1120, XX, 1120
GUNER REFI-TUGRUL Director AM EUROPLATZ 2, VIENNA, AUSTRIA 1120, XX, 1120
FLEISCHER WOLFGANG Director AM EUROPLATZ 2, VIENNA, AUSTRIA 1120, XX, 1120

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-28 2035 CORTE DEL NOGAL #105, CARLSBAD, CA 92011 No data
CHANGE OF MAILING ADDRESS 2012-02-28 2035 CORTE DEL NOGAL #105, CARLSBAD, CA 92011 No data
REGISTERED AGENT NAME CHANGED 2011-11-17 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2011-11-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2012-02-28
Reg. Agent Change 2011-11-17
Foreign Profit 2011-02-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State