| Entity Name: | REDFLEX GUARDIAN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 07 Aug 2012 (Companies founded in August 2012) |
| Business ALEI: | 1080003 |
| Annual report due: | 07 Aug 2024 |
| NAICS code: | 488999 - All Other Support Activities for Transportation |
| Business address: | 1150 N. Alma School Road, Mesa, AZ, 85201, United States |
| Mailing address: | 1150 N Alma School Rd, Mesa, AZ, United States, 85201 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Craig Conti | Officer | 1150 N. Alma School Road, Mesa, AZ, 85201, United States | 1150 N. Alma School Road, Mesa, AZ, 85201, United States |
| Kristen Young | Officer | 1150 N. Alma School Road, Mesa, AZ, 85201, United States | 1150 N. Alma School Road, Mesa, AZ, 85201, United States |
| Jonathan Baldwin | Officer | 1150 N. Alma School Road, Mesa, AZ, 85201, United States | 1150 N. Alma School Road, Mesa, AZ, 85201, United States |
| David Roberts | Officer | 1150 N. Alma School Road, Mesa, AZ, 85201, United States | 6 Thronebrook Rd, West Granby, CT, 06090-1117, United States |
| Kristin Williams | Officer | 1150 N. Alma School Road, Mesa, AZ, 85201, United States | 1150 N. Alma School Road, MESA, AZ, 85201, United States |
| Raphael Avraham | Officer | 1150 N. Alma School Road, Mesa, AZ, 85201, United States | 1150 N. Alma School Road, Mesa, AZ, 85201, United States |
| Brian Koehn | Officer | 1150 N. Alma School Road, Mesa, AZ, 85201, United States | 1150 N. Alma School Road, Mesa, AZ, 85201, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Roberts | Director | 1150 N. Alma School Road, Mesa, AZ, 85201, United States | 6 Thronebrook Rd, West Granby, CT, 06090-1117, United States |
| Craig Conti | Director | 1150 N. Alma School Road, Mesa, AZ, 85201, United States | 1150 N. Alma School Road, Mesa, AZ, 85201, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012491427 | 2023-12-12 | 2023-12-12 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011440111 | 2023-07-10 | No data | Annual Report | Annual Report | No data |
| BF-0010192185 | 2022-08-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0008897859 | 2021-08-24 | No data | Annual Report | Annual Report | 2020 |
| BF-0008897864 | 2021-08-24 | No data | Annual Report | Annual Report | 2019 |
| BF-0008897858 | 2021-08-24 | No data | Annual Report | Annual Report | 2016 |
| BF-0008897860 | 2021-08-24 | No data | Annual Report | Annual Report | 2018 |
| BF-0008897863 | 2021-08-24 | No data | Annual Report | Annual Report | 2017 |
| BF-0010070419 | 2021-08-24 | No data | Annual Report | Annual Report | No data |
| BF-0008897862 | 2021-08-24 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
