Entity Name: | CUBIC TRANSPORTATION SYSTEMS CHICAGO, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Merged/Consolidated |
Date Formed: | 07 Sep 2011 |
Company Number: | CORP_68021537 |
File Number: | 68021537 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 06 Nov 2015 |
Address | 9650 KEARNY MESA RD, SAN DIEGO, CA, 92111 |
Place of Formation: | ILLINOIS |
Name and Address | Role | Appointment Date |
---|---|---|
INCORP SERVICES, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2011-09-07 |
Name and Address | Role | Account Number |
---|---|---|
CUBIC CORPORATION | Shareholder | 367914 |
Name and Address | Role | Account Number |
---|---|---|
GREGORY L TANNER | Treasurer | 367914 |
Name and Address | Role | Account Number |
---|---|---|
RICHARD WUNDERLE | President | 367914 |
MATTHEW NEWSOME, 5650 KEARNY MESA RD, SAN DIEGO, CA, 92111 | President | No data |
Name and Address | Role | Account Number |
---|---|---|
JAMES R EDWARDS | Secretary | 367914 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2129213 | Cancelled | 1010 | Limited Business License | No data | 2014-01-15 | 2014-02-16 | 2016-02-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 13 Mar 2025