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.
DOS ID | 1273067 |
Current Entity Name | CUBIC TRANSPORTATION SYSTEMS, INC. |
County | New York |
Jurisdiction | California |
Entity Type | FOREIGN BUSINESS CORPORATION |
Initial DOS Filing Date | 1988-06-28 |
DOS Process Name | C/O CORPORATION SERVICE COMPANY |
DOS Process Address | 80 State Street Albany NY 12207 |
CEO Name | LAURENT ESKENAZI |
CEO Address | Laurent Eskenazi San Diego CA 92111 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address | 80 State Street Albany New York 122072543 |
Filing Number | 240604000032 |
Filing Type | BIENNIAL STATEMENT |
Mod Cert Code | 32FB |
Approved Date | 2024-06-04 |
Filing Date | 2024-06-04 |
Entity Type | FOREIGN BUSINESS CORPORATION |
Current Entity Name | CUBIC TRANSPORTATION SYSTEMS, INC. |
Effective Date | 2024-06-04 |
Foreign Incorporation Date | 1972-05-05 |
Duration | PERPETUAL |
County | New York |
Jurisdiction | CA |
Filer Name | KAREN BLOM |
Filer Address | 9233 Balboa Avenue San Diego CA 92123 |
DOS Process Name | C/O CORPORATION SERVICE COMPANY |
DOS Process Address | 80 State Street Albany NY 12207 |
Filing Date | Entity Name | Filing Number | Type | Status |
---|---|---|---|---|
1998-02-20 | CUBIC TRANSPORTATION SYSTEMS, INC. | 980220000343 | Actual | Active |
1991-04-22 | CUBIC AUTOMATIC REVENUE COLLECTION GROUP | 910422000419 | Actual | Inactive |
1988-06-28 | CUBIC-WESTERN DATA | B656838-4 | Actual | Inactive |
Filing Date | Address Type | Address Name | Address | Filing Number |
---|---|---|---|---|
2024-06-04 | Chief Executive Officer | LAURENT ESKENAZI | 5650 Kearny Mesa Rd, San Diego, CA 92111 | 240604000032 |
2024-06-04 | Registered Agent | CORPORATION SERVICE COMPANY | 80 State Street, Albany, NY 12207-2543 | 240604000032 |
2024-06-04 | Chief Executive Officer | PETER TORRELLAS | 9233 Balboa Avenue, San Diego, CA 92123 | 240604000032 |
2011-09-06 | Registered Agent | INCORP SERVICES, INC. | One Commerce Plaza, 99 Washington Ave Suite 805-A, Albany, NY 12210-2822 | 110906000278 |
2000-06-20 | Principal Executive Office | THE CORPORATION | 5650 Kearney Mesa Rd, San Diego, CA 92111-1305 | 000620002656 |
1999-10-20 | Registered Agent | C T CORPORATION SYSTEM | 111 Eighth Avenue, New York, NY 10011 | 991020000267 |
1997-11-18 | Service of Process | C/O C T CORPORATION SYSTEM | 1633 Broadway, New York, NY 10019 | 971118000075 |
1993-06-04 | Service of Process | THE CORPORATION %WILLIAM C. STEWART, ESQ. | 5650 Kearny Mesa Road, San Diego, CA 92111 | 930604000216 |
1993-03-16 | Principal Executive Office | THE CORPORATION | 9333 Balboa Avenue, San Diego, CA 92123 | 930316002662 |
Street Address |
80 STATE STREET |
City | ALBANY |
State | NY |
Zip Code | 12207 |
Corporation Name | Address | Registered Agent Name | Initial DOS Filing Date |
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Dr. Blake Bloxham Medicine, PLLC | 80 state street 10th floor, Albany, NY 12207 | 2024-10-23 | |
Scopus Group, LLC | 80 State Street Company, Albany, NY 122072543 | 2023-07-26 | |
Greatful Glass By Paul Friedman LLC | 80 State Street 24, Albany, NY 12207 | 2022-06-02 |
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Capital Supreme Transit Inc. | 101 S Pearl St., Apt E 9e, Albany, NY 12207 | 2025-01-14 | |
1 Kindkreation LLC | 54 State Street, STE 804, Albany, NY 12207 | 2024-12-31 | |
Healthy Aging Ipa, LLC | 515 broadway ste 402, Albany, NY 12207 | 2024-12-19 | |
Raetzer PLLC | 418 broadway, suite #5009, Albany, NY 12207 | 2024-12-24 | |
Remotely Hires LLC | 418 Broadway # 7026, Albany, NY 12207 | New York Registered Agent LLC | 2025-01-13 |
Lodestar Publishing LLC | 418 Broadway Ste 6987, Albany, NY 12207 | 2024-12-30 | |
Emoluxxe Incorporated | 41 State Street Suite 604-15, Albany, NY 12207 | 2024-12-11 | |
Lot 12 of Breezy Meadows LLC | 418 Broadway #8234, Albany, NY 12207 | 2024-12-10 | |
Sustain Secure LLC | 150 State ST BULL MOSSE CLUB, C/O Mahbub, Albany, NY 12207 | 2025-01-04 | |
Ag Vision Enterprise LLC | 416 Broadway STE R, Albany, NY 12207 | Registered Agents Inc. | 2025-01-15 |
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Bam Systems, Inc. | 143 sumpwams avenue, Babylon, NY 11702 | 2024-10-03 | |
Ags Systems LLC | 441 Route 146, Clifton Park, NY 12065 | 2024-12-16 | |
Multani Transportation Systems, LLC | 1460 Staley Rd, Grand Island, NY 14072 | 2021-09-17 | |
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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.
Subject | Business and Economy |
Jurisdiction | State of New York |
Data Provider | New York State Department of State (NYSDOS) |
Source | data.ny.gov |
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. |