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  5. CUBIC CORPORATION

CUBIC CORPORATION

Company Details

Name: CUBIC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2017 (7 years ago)
Entity Number: 5245556
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 9233 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123

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
STEVE SLIJEPCEVIC Chief Executive Officer 9233 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 9233 BALBOA AVENUE, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 9333 BALBOA AVENUE, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2019-12-11 2023-12-01 Address 9333 BALBOA AVENUE, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2017-12-05 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201040933 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211202000700 2021-12-02 BIENNIAL STATEMENT 2021-12-02
191211060464 2019-12-11 BIENNIAL STATEMENT 2019-12-01
171205000651 2017-12-05 APPLICATION OF AUTHORITY 2017-12-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2102469 Securities, Commodities, Exchange 2021-03-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-22
Termination Date 2021-05-12
Section 0078
Status Terminated

Parties
Name WILKERSON
Role Plaintiff
Name CUBIC CORPORATION
Role Defendant
2101423 Securities, Commodities, Exchange 2021-03-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-17
Termination Date 2021-05-12
Section 0078
Status Terminated

Parties
Name NILSSON
Role Plaintiff
Name CUBIC CORPORATION
Role Defendant
2102091 Securities, Commodities, Exchange 2021-03-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-10
Termination Date 2021-05-17
Section 0078
Status Terminated

Parties
Name STEIN
Role Plaintiff
Name CUBIC CORPORATION
Role Defendant
2101389 Securities, Commodities, Exchange 2021-03-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-16
Termination Date 2021-05-18
Section 0078
Status Terminated

Parties
Name MARTIN
Role Plaintiff
Name CUBIC CORPORATION
Role Defendant
9602478 Bankruptcy Appeals Rule 28 USC 158 1996-04-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1996-04-05
Termination Date 1996-09-12
Section 0158

Parties
Name BASIX CORPORATION
Role Plaintiff
Name CUBIC CORPORATION
Role Defendant
9202545 Other Contract Actions 1992-04-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 40
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1992-04-09
Termination Date 1992-07-13
Date Issue Joined 1992-06-01
Section 1331

Parties
Name CUBIC CORPORATION
Role Plaintiff
Name BURLINGTON AIR,
Role Defendant

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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