CUBIC ITS, INC. (UBI# 604532658) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 24, 2019. The entity status is Active.
| Unified Business Identifier (UBI) | 604532658 |
| Business Name | CUBIC ITS, INC. |
| Physical Address |
522 Gillingham Blvd Sugar Land TX 77478-5900 |
| Mailing Address |
522 Gillingham Blvd Sugar Land TX 77478-5900 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 2019-10-24 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Anshooman Aga | ||
| Hilary Hageman | ||
| Rhys Williams | ||
| David Jenkins | ||
| Jon Newhard | ||
| Joseph Custer | ||
| Karen Blom | ||
| Matthew J. Cole |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-08 |
| ARDUEDATE | 2020-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 2019-10-24 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Cubic ITS, Inc. | 522 Gillingham Lane, Sugar Land, TX 77478 |
| Oregon Corporations, Companies and Business Names | CUBIC ITS, INC. | 522 Gillingham Lane, Sugar Land, TX 77478 |
| Street Address | 522 GILLINGHAM BLVD |
| City | SUGAR LAND |
| State | TX |
| Zip Code | 77478 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Appearance Group, Inc. | 3 Sugar Creek Center Blvd Ste 450, Sugar Land, TX 77478-2216 | Cogency Global Inc. | 2020-07-20 |
| Hericus Software, LLC | 14019 Southwest Fwy Ste 301-426, Sugar Land, TX 77478-3563 | Hericus Software, LLC | 2020-05-20 |
| Deltacon Global Inc. | 12808 W Airport Blvd Ste 312, Sugar Land, TX 77478-6223 | Registered Agents Inc. | 2020-04-17 |
| Healix Infusion Therapy, LLC | 14140 Southwest Fwy Ste 400, Sugar Land, TX 77478-3842 | Corporation Service Company | 2019-09-17 |
| Brilliant Pharmacy, Inc | 15271 Southwest Fwy, Sugar Land, TX 77478-3855 | Northwest Registered Agent, LLC | 2019-09-05 |
| De Nora Water Technologies Texas, LLC | 1110 Industrial Blvd, Sugar Land, TX 77478-2832 | Corporation Service Company | 2018-11-15 |
| Arrakis Energy Marketing, LLC | 52 Sugar Creek Center Blvd, Suite 275, Sugar Land, TX 77478-2206 | Legalinc Corporate Services Inc. | 2018-06-29 |
| Petroleum Exchange, LLC | 14905 Southwest Fwy, Sugar Land, TX 77478-5099 | Registered Agents Inc. | 2018-02-27 |
| Primeflight Aviation Services, Inc. | 3 Sugar Creek Center Blvd, Ste.450, Sugar Land, TX 77478 | Cogency Global Inc. | 2017-10-24 |
| Park Derochie (industrial) Inc. | 14090 Sw Freeway Ste 300, Sugar Land, TX 77478 | C T Corporation System | 2017-10-02 |
| Find all businesses in 77478 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Anshooman Aga | ||
| Hilary Hageman | ||
| Rhys Williams | ||
| David Jenkins | ||
| Jon Newhard | ||
| Joseph Custer | ||
| Karen Blom | ||
| Matthew J. Cole |
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|---|---|---|---|
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Please comment or provide details below to improve the information on CUBIC ITS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.