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Kapsch Trafficcom USA, Inc.
Active Pleasanton, CA
Kapsch Trafficcom USA, Inc. Overview
Kapsch Trafficcom USA, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, May 10, 1994 and is approximately thirty-two years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kapsch Trafficcom USA, Inc.
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Key People
Who own Kapsch Trafficcom USA, Inc.
| Name | |
|---|---|
| Jb Kendrick |
President
Director
|
| Brian Tom 1 |
CFO
Treasurer
Director
|
| Janet Eichers 1 |
Secretary
Director
NonSec
|
| Chris Murray 4 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Secretary
Chief Executive Officer
|
| G. Marcus Thompson |
Chief Executive Officer
|
| Jeffrey Adler |
Vice President
Vp
|
| Frank Meehan |
Svp
|
| Tony Pable |
Svp
|
| Dan Toohey |
Svp
|
| Michael Hofer 2 |
NonDir
NonTreas
CFO
Treasurer
Secretary
Director
Chief Financial Officer
|
| Gerhard Plaschka 2 |
Chairman
Director
|
| G. Marcus Thompson 1 |
President
CEO
Secretary
Vice President
|
| David J. Dimlich 1 |
President
Director
|
| M. Thompson |
President
|
| Gerald M. Thompson |
President
Director
|
| James Currie 1 |
CFO
Secretary
Vice President
|
| Michael Hoefer |
CFO
Director
Chief Financial Officer
|
| Don R. Madison 4 |
Treasurer
Secretary
Secretary
Director
Director
|
| Ronald Vendetti |
Treasurer
Secretary
|
| Thomas W. Powell 7 |
Director
|
| Milburn Honeycutt 6 |
Secretary
Vice President
Officer
|
| D. Madison 4 |
Director
Secretary
|
| Patrick L. McDonald 3 |
Director
|
| Peter Schuchlenz 2 |
Director
Secretary
|
| Arno Klamminger 1 |
Director
|
| Richard Arce 1 |
Director
|
| Richard Turnock 1 |
Director
Other
|
| James Curtis |
Director
|
| Peter Schuchlentz |
Director
|
| Anandhi Vijanderan |
Secretary
|
| Klaus Kroll |
Director
|
| Peter Shuchlenz |
Director
|
| Brian E. Luiz 1 |
Vice President
|
| Thomas P. McPharlin |
Vice President
|
| Rick Gegenheimer |
Vice President
|
| M. Honeycutt 2 |
Assistant Secretary
|
| Robert Corion |
Senior Vice President
|
Showing 8 records out of 37
Corporate Filings for Kapsch Trafficcom USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000007299 |
| Date Filed: | Wednesday, December 29, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800438517 |
| Date Filed: | Tuesday, January 11, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02683628 |
| Date Filed: | Thursday, November 18, 2004 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000000891 |
| Date Filed: | Monday, February 28, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801421148 |
| Date Filed: | Wednesday, May 4, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C457-2005 |
| Date Filed: | Monday, January 10, 2005 |
| Date Expired: | Monday, October 30, 2017 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03613867 |
| Date Filed: | Thursday, October 24, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ERIE |
| State ID: | 1819277 |
| Date Filed: | Tuesday, May 10, 1994 |
| DOS Process | Kapsch Trafficcom Usa, Inc. |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3119837 |
| Date Filed: | Friday, October 29, 2004 |
| DOS Process | Kapsch Trafficcom USA, Inc. |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0194792017-9 |
| Date Filed: | Thursday, April 20, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/10/1994 | Name History/Actual | Mark IV Ivhs, Inc. |
|
10/29/2004 | Name History/Actual | Transdyn,Inc. |
|
10/29/2004 | Name History/Actual | Transdyn,Inc. |
|
1/10/2005 | Foreign Qualification | |
|
1/10/2005 | Initial List | List of Officers for 2005 to 2006 |
|
1/11/2005 | Application for Certificate of Authority | |
|
3/31/2005 | Merge In | |
|
2/15/2006 | Annual List | |
|
1/22/2007 | Annual List | |
|
1/7/2008 | Annual List | |
|
1/25/2008 | Tax Forfeiture | |
|
12/22/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/22/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/28/2011 | Annual List | |
|
2/15/2011 | Name History/Actual | Kapsch Trafficcom Ivhs Inc. |
|
5/4/2011 | Application for Registration | |
|
12/15/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/7/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/31/2014 | Annual List | |
|
10/13/2014 | Amendment | |
|
10/14/2014 | Name History/Actual | Kapsch Trafficcom USA, Inc. |
|
10/14/2014 | Name History/Actual | Kapsch Trafficcom USA, Inc. |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/19/2015 | Annual List | |
|
8/7/2015 | Tax Forfeiture | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/19/2016 | Annual List | |
|
1/3/2017 | Annual List | |
|
4/20/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
5/22/2017 | Initial List | |
|
10/30/2017 | Merge Out | |
|
10/30/2017 | Amendment | |
|
10/30/2017 | Merge In | |
|
10/30/2017 | Merge In | |
|
2/22/2018 | Application for Amended Registration | |
|
2/22/2018 | Reinstatement | |
|
3/16/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/13/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
10/11/2022 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
10
Corporate Records
FL
2004
Foreign for Profit Corporation
TX
2005
Foreign For-Profit Corporation
CA
2004
Statement & Designation By Foreign Corporation
FL
2011
Foreign for Profit Corporation
TX
2011
Foreign For-Profit Corporation
NV
2005
Foreign Corporation
CA
2013
Statement & Designation By Foreign Corporation
NY
1994
Foreign Business Corporation
NY
2004
Foreign Business Corporation
NV
2017
Foreign Corporation