CUBIC ITS, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604532658. The registration start date is October 24, 2019.
Unified Business Identifier (UBI) | 604532658 |
Business Name | CUBIC ITS, INC. |
Category | Regular Corporation (REG) |
Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
Incorporation State | TEXAS |
Incorporation Date | 2019-10-24 |
Expiration Date | 2021-10-31 |
Duration | PERPETUAL |
Record Status | Active |
Physical Address |
522 Gillingham Lane Sugar Land TX 77478 |
Mailing Address |
522 Gillingham Lane Sugar Land TX 77478 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Street Address | 522 GILLINGHAM LANE |
City | SUGAR LAND |
State | TX |
Zip Code | 77478 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
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 |
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 |
GCA SERVICES GROUP OF TEXAS, L.P. | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | NATIONAL REGISTERED AGENTS, INC. | 2017-04-25 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Anshooman Aga | ||
David Jenkins | ||
Hilary Hageman | ||
Jon Newhard | ||
Joseph Custer | ||
Karen Blom | ||
Matthew J. Cole | ||
Rhys Williams |
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