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CUBIC ITS, INC.

Company Details

Name: CUBIC ITS, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Jan 2016 (9 years ago)
Organization Date: 22 Feb 1979 (46 years ago)
Authority Date: 21 Jan 2016 (9 years ago)
Last Annual Report: 24 May 2024 (a year ago)
Organization Number: 0942212
Industry: Transportation Services
Number of Employees: Small (0-19)
Principal Office: 522 Gillingham Ln, Sugar Land, TX 77478
Place of Formation: TEXAS

President

Name Role
Peter Torrellas President

Secretary

Name Role
Matthew Shawn Luxton Secretary

Director

Name Role
Matthew Shawn Luxton Director
Travis Lee Chester Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Treasurer

Name Role
Travis Lee Chester Treasurer

Authorized Rep

Name Role
Susan Oxley Authorized Rep

Accountant

Name Role
Kathy Davis Accountant

CFO

Name Role
Joe Custer CFO

Former Company Names

Name Action
Trafficware Group, Inc. Old Name

Assumed Names

Name Status Expiration Date
Trafficware Group , Inc. Active -

Filings

Name File Date
Annual Report 2024-05-24
Annual Report 2023-05-31
Annual Report 2022-06-29
Annual Report 2021-06-23
Annual Report 2020-06-03

Sources: Kentucky Secretary of State