Cubic Transportation Systems, Inc.

80 State Street, Albany, NY 12207

Overview

CUBIC TRANSPORTATION SYSTEMS, INC. (DOS #1273067) is a Foreign Business Corporation in Albany registered with the New York State Department of State (NYSDOS). The business entity was initially filed on June 28, 1988. The registered business location is at 80 State Street, Albany, NY 12207. The DOS process contact is C/O Corporation Service Company. The registered agent is Corporation Service Company at 80 State Street, Albany, New York 122072543. The CEO is Laurent Eskenazi at 1.

Business Entity Information

DOS ID1273067
Current Entity NameCUBIC TRANSPORTATION SYSTEMS, INC.
CountyNew York
JurisdictionCalifornia
Entity TypeFOREIGN BUSINESS CORPORATION
Initial DOS Filing Date1988-06-28
DOS Process NameC/O CORPORATION SERVICE COMPANY
DOS Process Address80 State Street
Albany
NY 12207
CEO NameLAURENT ESKENAZI
CEO AddressLaurent Eskenazi
San Diego
CA 92111

Registered Agent Information

Registered Agent NameCORPORATION SERVICE COMPANY
Registered Agent Address80 State Street
Albany
New York 122072543

Lastest Filing Information

Filing Number240604000032
Filing TypeBIENNIAL STATEMENT
Mod Cert Code32FB
Approved Date2024-06-04
Filing Date2024-06-04
Entity TypeFOREIGN BUSINESS CORPORATION
Current Entity NameCUBIC TRANSPORTATION SYSTEMS, INC.
Effective Date2024-06-04
Foreign Incorporation Date1972-05-05
DurationPERPETUAL
CountyNew York
JurisdictionCA
Filer NameKAREN BLOM
Filer Address9233 Balboa Avenue
San Diego
CA 92123
DOS Process NameC/O CORPORATION SERVICE COMPANY
DOS Process Address80 State Street
Albany
NY 12207

Entity Name History

Filing DateEntity NameFiling NumberTypeStatus
1998-02-20CUBIC TRANSPORTATION SYSTEMS, INC.980220000343ActualActive
1991-04-22CUBIC AUTOMATIC REVENUE COLLECTION GROUP910422000419ActualInactive
1988-06-28CUBIC-WESTERN DATAB656838-4ActualInactive

Entity Address History

Filing DateAddress TypeAddress NameAddressFiling Number
2024-06-04Chief Executive OfficerLAURENT ESKENAZI5650 Kearny Mesa Rd, San Diego, CA 92111240604000032
2024-06-04Registered AgentCORPORATION SERVICE COMPANY80 State Street, Albany, NY 12207-2543240604000032
2024-06-04Chief Executive OfficerPETER TORRELLAS9233 Balboa Avenue, San Diego, CA 92123240604000032
2011-09-06Registered AgentINCORP SERVICES, INC.One Commerce Plaza, 99 Washington Ave Suite 805-A, Albany, NY 12210-2822110906000278
2000-06-20Principal Executive OfficeTHE CORPORATION5650 Kearney Mesa Rd, San Diego, CA 92111-1305000620002656
1999-10-20Registered AgentC T CORPORATION SYSTEM111 Eighth Avenue, New York, NY 10011991020000267
1997-11-18Service of ProcessC/O C T CORPORATION SYSTEM1633 Broadway, New York, NY 10019971118000075
1993-06-04Service of ProcessTHE CORPORATION %WILLIAM C. STEWART, ESQ.5650 Kearny Mesa Road, San Diego, CA 92111930604000216
1993-03-16Principal Executive OfficeTHE CORPORATION9333 Balboa Avenue, San Diego, CA 92123930316002662

Location Information

Street Address 80 STATE STREET
CityALBANY
StateNY
Zip Code12207

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Dataset Information

This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.

SubjectBusiness and Economy
JurisdictionState of New York
Data ProviderNew York State Department of State (NYSDOS)
Sourcedata.ny.gov

Dataset Details

The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.

Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.

This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.

To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.