Cubic ITS, Inc. (Entity# 2625832) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 19, 2018. The entity status is Active/Compliance.
| Business ID | 2625832 |
| Control Number | 18125884 |
| Business Name | Cubic ITS, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2018-10-19 |
| Last Registration Year | 2019 |
| Jurisdiction | Texas |
| Business Type | Foreign Profit Corporation |
| Principal Address |
522 Gillingham Sugar Land TX 77478 |
| NAICS Industry Code |
Manufacturing NAICS: North American Industry Classification System |
| NAICS Sub Code | Other Communications Equipment Manufacturing |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | James R. Edwards | 522 Gillingham Lane, Sugar Land, TX 77478 |
| CEO | Jon Newhard | 522 Gillingham Lane, Sugar Land, TX 77478 |
| CFO | Rhys V. Willliams | 522 Gillingham Lane, Sugar Land, TX 77478 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 18147762 | 2019-10-17 | 2019-10-15 | Trafficware Group, Inc. | Cubic ITS, Inc. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 18147762 | 2019-10-17 | 2019-10-15 | Business Amendment Name Change |
| 16885654 | 2019-03-18 | 2019-03-18 | Annual Registration (2019) |
| 16321604 | 2018-12-26 | 2018-12-26 | Annual Registration (2018) |
| 16260147 | 2018-10-19 | 2018-10-19 | Business Formation |
| Street Address | 522 Gillingham |
| City | Sugar Land |
| State | TX |
| Zip Code | 77478 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Trafficware Group, Inc | 522 Gillingham, Sugar Land, TX 77478 | Reginald Masters | 2016-02-18 |
| Trafficware Group, Inc. | 522 Gillingham, Sugar Land, TX 77478 | Reginald Masters | 2017-01-19 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| VIMERSE INFOTECH INC. | 77 Sugar Creek Center Blvd Ste 600, Sugar Land, TX 77478 | InCorp Services, Inc. | 2019-10-09 |
| ZT WIRELESS LLC | 12440 Emily Court, #1004, Sugar Land, TX 77478 | NURUDDIN MEHDI | 2019-05-07 |
| HZ OPS HOLDINGS, INC. | 4415 Highway 6, Sugar Land, TX 77478 | CORPORATION SERVICE COMPANY | 2018-11-13 |
| E.E. REED CONSTRUCTION - EAST COAST, LLC | 333 Commerce Green Boulevard, Sugar Land, TX 77478 | Registered Agent Solutions, Inc. | 2018-07-31 |
| GEORGE R. WILLY, P.C. | 14141 Southwest Fwy Ste 110, Bldg B, Sugar Land, TX 77478 | George R Willy | 2018-07-06 |
| PRIMEFLIGHT AVIATION SERVICES, INC. | Three Sugar Creek Center Boulevard, Suite 450, Sugar Land, TX 77478 | Cogency Global Inc. | 2017-10-24 |
| Kimbrell Plantation, LLC | 1600 Highway 6, Suite 160, Sugar Land, TX 77478 | Robert D. Kimbrell | 2017-05-25 |
| Brilliant Pharmacy Inc | 15271 Southwest Freeway, Sugar Land, TX 77478 | Northwest Registered Agent LLC | 2017-03-16 |
| Sun Com Mobile LLC | 12946 Dairy Ashford, Ste 450, Sugar Land, TX 77478 | CAPITOL CORPORATE SERVICES, INC. | 2016-10-07 |
| REAL ESTATE VALUATION PARTNERS, LLC | Three Sugar Creek, Suite 100, Sugar Land, TX 77478 | CORPORATION SERVICE COMPANY | 2016-08-12 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| City | Sugar Land |
| Zip Code | 77478 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.