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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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Name
Jb Kendrick ~ Background Report ~	President Director
Brian Tom 1 ~ Background Report ~	CFO Treasurer Director
Janet Eichers 1 ~ Background Report ~	Secretary Director NonSec
Chris Murray 4 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO Director Secretary Chief Executive Officer
G. Marcus Thompson ~ Background Report ~	Chief Executive Officer
Jeffrey Adler ~ Background Report ~	Vice President Vp
Frank Meehan ~ Background Report ~	Svp
Tony Pable ~ Background Report ~	Svp
Dan Toohey ~ Background Report ~	Svp
Michael Hofer 2 ~ Background Report ~	NonDir NonTreas CFO Treasurer Secretary Director Chief Financial Officer
Gerhard Plaschka 2 ~ Background Report ~	Chairman Director
G. Marcus Thompson 1 ~ Background Report ~	President CEO Secretary Vice President
David J. Dimlich 1 ~ Background Report ~	President Director
M. Thompson ~ Background Report ~	President
Gerald M. Thompson ~ Background Report ~	President Director
James Currie 1 ~ Background Report ~	CFO Secretary Vice President
Michael Hoefer ~ Background Report ~	CFO Director Chief Financial Officer
Don R. Madison 4 ~ Background Report ~	Treasurer Secretary Secretary Director Director
Ronald Vendetti ~ Background Report ~	Treasurer Secretary
Thomas W. Powell 7 ~ Background Report ~	Director
Milburn Honeycutt 6 ~ Background Report ~	Secretary Vice President Officer
D. Madison 4 ~ Background Report ~	Director Secretary
Patrick L. McDonald 3 ~ Background Report ~	Director
Peter Schuchlenz 2 ~ Background Report ~	Director Secretary
Arno Klamminger 1 ~ Background Report ~	Director
Richard Arce 1 ~ Background Report ~	Director
Richard Turnock 1 ~ Background Report ~	Director Other
James Curtis ~ Background Report ~	Director
Peter Schuchlentz ~ Background Report ~	Director
Anandhi Vijanderan ~ Background Report ~	Secretary
Klaus Kroll ~ Background Report ~	Director
Peter Shuchlenz ~ Background Report ~	Director
Brian E. Luiz 1 ~ Background Report ~	Vice President
Thomas P. McPharlin ~ Background Report ~	Vice President
Rick Gegenheimer ~ Background Report ~	Vice President
M. Honeycutt 2 ~ Background Report ~	Assistant Secretary
Robert Corion ~ Background Report ~	Senior Vice President

Showing 8 records out of 37

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

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

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Kapsch Trafficcom USA, Inc.

Active Pleasanton, CA