| Entity Name: | CUBIC TRANSPORTATION SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Jun 1993 |
| Company Number: | CORP_56714723 |
| File Number: | 56714723 |
| Type of Business: | All Inclusive Purpose |
| Address | 500 N MICHIGAN AVE 300, CHICAGO, IL, 60611 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2016-05-13 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID A JENKINS | Secretary | 44893 |
| DAVID JENKINS 9233 BALBOA AVENUE, SAN DIEGO, CA 92123 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN SHEWMAKER | President | 44893 |
| PETER TORRELLAS 9233 BALBOA AVENUE, SAN DIEGO, CA 92123 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2447277 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2016-03-18 | 2016-03-18 | 2017-03-15 |
| BUSINESS LICENSE | 1043455 | Issued | 1010 | Limited Business License | No data | 2005-08-30 | 2005-05-16 | 2006-05-15 |
| Name | Change Date |
|---|---|
| CUBIC AUTOMATIC REVENUE COLLECTION GROUP (INCORPORATED) | 1998-02-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 20000 | 500000 | No data |
Date of last update: 27 Jan 2025
