| Entity Name: | KAPSCH TRAFFICCOM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Oct 2017 (8 years ago) |
| Document Number: | F11000000891 |
| FEI/EIN Number |
16-1317836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, 30097 |
| Mail Address: | 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA, 30097 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Eichers Janet | Secretary | 3810Concorde Parkway, Chantilly, VA, 20151 |
| Kendrick JB | President | 2855 Premiere Parkway,, Duluth, GA, 30097 |
| Tom Brian | Treasurer | 2855 Premiere Parkway,, Duluth, GA, 30097 |
| Adler Jeffrey | Vice President | 3810 Concorde Pkwy, Chantilly, VA, 20151 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA 30097 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-11 | 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA 30097 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-11 | 2855 PREMIERE PARKWAY, SUITE F, DULUTH, GA 30097 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2017-10-27 | KAPSCH TRAFFICCOM USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-17 |
| Reg. Agent Change | 2022-10-11 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-08 |
| AMENDED ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
