Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

HIGHWAY TOLL ADMINISTRATION, LLC

Filing Information
M14000005207 20-0954377 07/23/2014 NY ACTIVE LC STMNT OF RA/RO CHG 03/05/2018 NONE
Principal Address
1150 N. Alma School Road
Mesa, AZ 85201
Changed: 04/09/2024
Mailing Address
1150 N. Alma School Road
Mesa, AZ 85201
Changed: 04/09/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND RD.
PLANTATION, FL 33324
Name Changed: 03/05/2018

Address Changed: 03/05/2018
Authorized Person(s) Detail Name & Address

Title Chief Financial Officer and Treasurer

Conti, Craig
1150 N. Alma School Road
Mesa, AZ 85201
Title Assistant Secretary

Torres, Cristian
1150 N. Alma School Road
Mesa, AZ 85201
Title Secretary

Avraham, Raphael
1150 N. Alma School Road
Mesa, AZ 85201
Title Member

VM Consolidated, Inc.
1150 N. Alma School Road
Mesa, AZ 85201
Title President and Chief Executive Officer

Roberts, David
1150 N. Alma School Road
Mesa, AZ 85201
Title Manager

Roberts, David
1150 N. Alma School Road
Mesa, AZ 85201
Title Executive Vice President

Lalla, Steven
1150 N. Alma School Road
Mesa, AZ 85201
Title Assistant Treasurer

Koehn, Brian
1150 N. Alma School Road
Mesa, AZ 85201
Annual Reports
Report YearFiled Date
2022 06/06/2022
2023 02/27/2023
2024 04/09/2024

Document Images
04/09/2024 -- ANNUAL REPORT View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
06/06/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/08/2020 -- ANNUAL REPORT View image in PDF format
04/04/2019 -- ANNUAL REPORT View image in PDF format
05/18/2018 -- ANNUAL REPORT View image in PDF format
03/05/2018 -- CORLCRACHG View image in PDF format
01/18/2017 -- ANNUAL REPORT View image in PDF format
01/28/2016 -- ANNUAL REPORT View image in PDF format
01/20/2015 -- ANNUAL REPORT View image in PDF format
07/23/2014 -- Foreign Limited View image in PDF format