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CUBIC ITS, INC.
Company Details
| Entity Name: |
CUBIC ITS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
14 Jul 2014
|
| Company Number: |
CORP_69642667 |
| File Number: |
69642667 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
TEXAS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2019-01-02
|
President
| Name and Address |
Role |
|
PETER TORRELLAS 522 GILLINGHAM LANE, SUGAR LAND, TX 77478
|
President
|
Secretary
| Name and Address |
Role |
|
MATTHEW SHAWN LUXTON 9233 BALBOA AVE, SAN DIEGO, CA 92123
|
Secretary
|
Historical Names
| Name |
Change Date |
|
TRAFFICWARE GROUP, INC.
|
2019-10-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
0.001
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
