| Name: | CUBIC TOLL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1987 (37 years ago) (Companies founded in July 1987) |
| Date of dissolution: | 30 Mar 1998 |
| Entity Number: | 1187730 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9333 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CUBIC TOLL SYSTEMS, INC. | 0234802 | CONNECTICUT |
| Headquarter of | CUBIC TOLL SYSTEMS, INC. | 0247254 | KENTUCKY |
| Headquarter of | CUBIC TOLL SYSTEMS, INC. | CORP_55186529 | ILLINOIS |
| Headquarter of | CUBIC TOLL SYSTEMS, INC. | P20482 | FLORIDA |
| Headquarter of | CUBIC TOLL SYSTEMS, INC. | 000057631 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| WALTER C. ZABLE | Chief Executive Officer | 9333 BALBOA AVENUE, SAN DIEGO, CA, United States, 92123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-10-11 | 1997-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-09-11 | 1991-03-15 | Name | AUTOMATIC TOLL SYSTEMS, INC. |
| 1987-07-17 | 1987-09-11 | Name | TOLL SYSTEMS ACQUISITION CORP. |
| 1987-07-17 | 1988-10-11 | Address | WALL STREET PLZ, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980330000191 | 1998-03-30 | CERTIFICATE OF MERGER | 1998-03-30 |
| 970415000280 | 1997-04-15 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1997-04-15 |
| 940311002117 | 1994-03-11 | BIENNIAL STATEMENT | 1993-07-01 |
| 930330002837 | 1993-03-30 | BIENNIAL STATEMENT | 1992-07-01 |
| 910315000014 | 1991-03-15 | CERTIFICATE OF AMENDMENT | 1991-03-15 |
| B693577-3 | 1988-10-11 | CERTIFICATE OF AMENDMENT | 1988-10-11 |
| B543536-2 | 1987-09-11 | CERTIFICATE OF AMENDMENT | 1987-09-11 |
| B543535-4 | 1987-09-11 | CERTIFICATE OF MERGER | 1987-09-11 |
| B522645-3 | 1987-07-17 | CERTIFICATE OF INCORPORATION | 1987-07-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
