| Entity Name: | REPUBLIC INTELLIGENT TRANSPORTATION SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Feb 2003 (Companies founded in February 2003) |
| Business ALEI: | 0740772 |
| Annual report due: | 21 Feb 2013 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Diane.Priewe@Siemens.Com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES WAGNER | Officer | 371 BEL MARIN KEYS BLVD., #200, NOVATO, CA, 94949, United States | 721 CHARLESTOWN CIRCLE, PALM BEACH GARDENS, FL, 33410, United States |
| MARIO MATTERN | Officer | 371 BEL MARIN KEYS BLVD #200, NOVATO, CA, 94949, United States | 371 BEL MARIN KEYS BLVD #200, NOVATO, CA, 94949, United States |
| LONNIE ELLIS | Officer | 170 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, United States | 200 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, United States |
| DENNIS L. WALTHER | Officer | 371 BEL MARIN KEYS BLVD., # 200, NOVATO, CA, 94949, United States | 424 REBECCA DRIVE, PETALUMA, CA, 94952, United States |
| BEVERLY PACANSKY | Officer | 170 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, United States | 170 WOOD AVE. SOUTH, ISELIN, NJ, 08830, United States |
| DANIEL HISLIP | Officer | 3333 OLD MILTON PARKWAY, ALPHARETTA, GA, 30005, United States | 3333 OLD MILTON PARKWAY, ALPHARETTA, GA, 30005, United States |
| WADE L. WHITE | Officer | 371 BEL MARIN KEYS BLVD., # 200, NOVATO, CA, 94949, United States | 4401 MEANDERING WAY, COLLEYVILLE, TX, 76034, United States |
| MARTIN SCHULTZ | Officer | 7464 FRENCH ROAD, SACRAMENTO, CA, 95828, United States | 37 FOREST GLEN DRIVE, WOODBRIDGE, CT, 06525, United States |
| TERRY HEATH | Officer | 371 BEL MARIN KEYS BLVD #200, NOVATO, CA, 94949, United States | 371 BEL MARIN KEYS BLVD #200, NOVATO, CA, 94949, United States |
| WADE WHITE | Officer | 371 BEL MARIN KEYS BLVD #200, NOVATO, CA, 94949, United States | 120 ANTIOCH PLACE, CANTON, GA, 30115, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | REPUBLIC ELECTRIC, INC. | REPUBLIC INTELLIGENT TRANSPORTATION SERVICES, INC. | 2006-10-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004746795 | 2012-11-14 | 2012-11-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0004513809 | 2012-01-28 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004323286 | 2011-02-22 | No data | Annual Report | Annual Report | 2011 |
| 0004320548 | 2011-02-15 | 2011-02-15 | Change of Agent | Agent Change | No data |
| 0004182254 | 2010-06-14 | No data | Annual Report | Annual Report | 2010 |
| 0004033783 | 2009-10-15 | No data | Annual Report | Annual Report | 2009 |
| 0004033782 | 2009-10-15 | No data | Annual Report | Annual Report | 2008 |
| 0003533010 | 2007-09-10 | 2007-09-10 | Change of Business Address | Business Address Change | No data |
| 0003515007 | 2007-08-15 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
