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CUBIC TRANSPORTATION SYSTEMS, INC.

CUBIC TRANSPORTATION SYSTEMS, INC.

Company Details

Name:	CUBIC TRANSPORTATION SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 1988 (37 years ago)
Entity Number:	1273067
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	9233 Balboa Avenue, SAN DIEGO, CA, United States, 92123
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER TORRELLAS	Chief Executive Officer	9233 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	5650 KEARNY MESA RD, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	9233 BALBOA AVENUE, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2020-06-03	2024-06-04	Address	5650 KEARNY MESA RD, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2016-06-23	2020-06-03	Address	5650 KEARNY MESA RD, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2016-05-18	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-18	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-28	2016-06-23	Address	5650 KEARNY MESA RD, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2011-09-06	2016-05-18	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2011-09-06	2016-05-18	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2008-07-07	2012-08-28	Address	5650 KEARNY MESA RD, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2006-06-20	2008-07-07	Address	5650 KEARNY MESA RD, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2004-08-04	2006-06-20	Address	5650 KEARNY MESA RD, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2000-06-20	2012-08-28	Address	5650 KEARNEY MESA RD, SAN DIEGO, CA, 92111, 1305, USA (Type of address: Principal Executive Office)
2000-06-20	2004-08-04	Address	5650 KEARNEY MESA RD, SAN DIEGO, CA, 92111, 1305, USA (Type of address: Chief Executive Officer)
1999-10-20	2011-09-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20	2011-09-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-18	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-02	2000-06-20	Address	5650 KEARNEY MESA RD, SAN DIEGO, CA, 92111, USA (Type of address: Principal Executive Office)
1996-07-02	2000-06-20	Address	5650 KEARNEY MESA RD, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
1994-03-11	1997-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-04	1994-03-11	Address	5650 KEARNY MESA ROAD, SAN DIEGO, CA, 92111, USA (Type of address: Service of Process)
1993-03-16	1996-07-02	Address	9333 BALBOA AVENUE, SAN DIEGO, CA, 92123, USA (Type of address: Principal Executive Office)
1993-03-16	1996-07-02	Address	9333 BALBOA AVENUE, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
1991-04-22	1998-02-20	Name	CUBIC AUTOMATIC REVENUE COLLECTION GROUP
1988-06-28	1993-06-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-28	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-28	1991-04-22	Name	CUBIC-WESTERN DATA

Filings

Filing Number	Date Filed	Type	Effective Date
240604000032	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220630003455	2022-06-30	BIENNIAL STATEMENT	2022-06-01
200603061677	2020-06-03	BIENNIAL STATEMENT	2020-06-01
180618006268	2018-06-18	BIENNIAL STATEMENT	2018-06-01
160623006271	2016-06-23	BIENNIAL STATEMENT	2016-06-01
160518000180	2016-05-18	CERTIFICATE OF CHANGE	2016-05-18
140626006251	2014-06-26	BIENNIAL STATEMENT	2014-06-01
120828006087	2012-08-28	BIENNIAL STATEMENT	2012-06-01
110906000278	2011-09-06	CERTIFICATE OF CHANGE	2011-09-06
100709002378	2010-07-09	BIENNIAL STATEMENT	2010-06-01
080707002884	2008-07-07	BIENNIAL STATEMENT	2008-06-01
060620002720	2006-06-20	BIENNIAL STATEMENT	2006-06-01
040804002597	2004-08-04	BIENNIAL STATEMENT	2004-06-01
020611002481	2002-06-11	BIENNIAL STATEMENT	2002-06-01
000620002656	2000-06-20	BIENNIAL STATEMENT	2000-06-01
991020000267	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
980617002055	1998-06-17	BIENNIAL STATEMENT	1998-06-01
980220000343	1998-02-20	CERTIFICATE OF AMENDMENT	1998-02-20
971118000075	1997-11-18	CERTIFICATE OF MERGER	1997-11-18
960702002575	1996-07-02	BIENNIAL STATEMENT	1996-06-01
940311002161	1994-03-11	BIENNIAL STATEMENT	1993-06-01
930604000216	1993-06-04	CERTIFICATE OF MERGER	1993-06-04
930316002662	1993-03-16	BIENNIAL STATEMENT	1992-06-01
910422000419	1991-04-22	CERTIFICATE OF AMENDMENT	1991-04-22
B656838-4	1988-06-28	APPLICATION OF AUTHORITY	1988-06-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

CUBIC TRANSPORTATION SYSTEMS, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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