Republic Intelligent Transportation Services, Inc.

Company Details

Name:	Republic Intelligent Transportation Services, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn By Merger
Effective Date:	13 Jul 2009 (16 years ago)
Business ID:	952108
State of Incorporation:	CALIFORNIA
Principal Office Address:	371 Bel Marin Keys Blvd., Suite 200Novato, CA 94949

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Wade L White	Director	371 Bel Marin Keys Blvd., #200, Novato, CA 94949
Terry Heath	Director	371 Bel Marin Keys Blvd., #200, Novato, CA 94949
Martin Schultz	Director	7464 French Road, Sacramento, CA 95828
Hauke Jurgensen	Director	Hofmannstr. 51, Munich, 81379
Mario Mattern	Director	371 Bel Marin Keys Blvd., #200, Novato, CA 94949

Vice President

Name	Role	Address
Dennis L Walther	Vice President	371 Bel Marin Keys Blvd., #200, Novato, CA 94949
James A Wagner	Vice President	371 Bel Marin Keys Blvd., #200, Novato, CA 94949
Mario Mattern	Vice President	371 Bel Marin Keys Blvd., #200, Novato, CA 94949
Dirk Glaser	Vice President	7464 French Road, Sacramento, CA 95828

Secretary

Name	Role	Address
Daniel Hislip	Secretary	3333 Old Milton Parkway, Alpharetta, GA 30005

Assistant Secretary

Name	Role	Address
Phillis Ing	Assistant Secretary	7464 French Rd, Sacramento, CA 95828
Mario Mattern	Assistant Secretary	371 Bel Marin Keys Blvd., #200, Novato, CA 94949
Lonnie J. Ellis	Assistant Secretary	170 Wood Avenue South, Iselin, NJ 08830
Beverly Pacansky	Assistant Secretary	170 Wood Avenue South, Iselin, NJ 08830

President

Name	Role	Address
Wade L White	President	371 Bel Marin Keys Blvd., #200, Novato, CA 94949

Filings

Type	Status	Filed Date	Description
Merger	Filed	2012-11-20	Merger
Annual Report	Filed	2012-03-15	Annual Report
Annual Report	Filed	2011-04-20	Annual Report
Amendment Form	Filed	2011-02-15	Amendment
Annual Report	Filed	2010-06-25	Annual Report
Problem Report	Filed	2010-05-27	Problem Report
Formation Form	Filed	2009-07-13	Formation

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State