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Cubic Its, Inc.
Active Sugar Land, TX
Cubic Its, Inc. Overview
Cubic Its, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, February 22, 1979 and is approximately forty-seven years old, according to public records filed with Texas Secretary of State.
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Cubic Its, Inc.
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Key People
Who own Cubic Its, Inc.
| Name | |
|---|---|
| Jeffrey B. Lowinger 2 |
President
Director
President, Director
|
| Robert Topolski 3 |
CFO
|
| Karen Blom 5 |
Treasurer
Secretary
Assistant Secretary
|
| Matthew S. Luxton 5 |
Director
Secretary, Director
Secretary
|
| Travis L. Chester 4 |
Director
Vp, Treasurer
Treasurer
|
| Michelle Grossholz |
Vice President
Vp, Its Sales
|
| Terry Griffith |
Vice President
|
| Jeff Price 1 |
Vice President and G
Vice President
Vp and General Manag
|
| Jarelle Casey |
Finance and Accounti
|
| Vernon E. Beyer 6 |
President
Director
|
| Juliette E. Beyer 4 |
President
Treasurer
Director
Secretary
|
| Jon Newhard 2 |
President
CEO
Director
Chief Executive Officer
|
| John E. Worthington 1 |
CEO
Director
|
| Anshooman Aga 7 |
CFO
Director
Chief Financial Officer
|
| Joseph Custer 2 |
CFO
Treasurer
Chief Financial Officer
Vice President and G
|
| Rhys V. Williams 8 |
Treasurer
|
| Allen Bishop |
Treasurer
Chief Financial Officer
|
| Charles R. Gwirtsman 11 |
Director
Vice President
|
| Ted C. Nark 5 |
Director
Vice President
|
| Bryan Beyer 4 |
Director
Vice President
|
| David A. Jenkins 4 |
Director
Secretary
Vp and Assistant Sec
Vice President, Assi
|
| Henry T. Beyer 4 |
Director
Vice President
|
| Hilary Hageman 4 |
Director
Secretary
|
| Heather Yazdan 2 |
Director
|
| Matthew J. Cole 2 |
Director
|
| Jeff Contreras 1 |
Director
Vp of Oper
Vp Oper
Dir-Mfc
|
| E. Sue Cho 1 |
Secretary
Vice President
|
| Darren R. Reyer |
Director
Vice President
Executive Vice Presi
|
| Charles Christman |
Director
Vice President
|
| Ted Mark |
Director
Vice President
|
| Damon S. Judd |
Director
|
| Mark A. Harrison 6 |
Controller
|
| Darren Beyer 15 |
Executive Vice Presi
|
| Julie M. Maloy 12 |
Vice President, Tax
Vp, Tax
|
| Jeff Spinazze |
Vice President, Busi
|
Showing 8 records out of 35
Corporate Filings for Cubic Its, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000000353 |
| Date Filed: | Thursday, January 18, 2001 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 46445800 |
| Date Filed: | Thursday, February 22, 1979 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 04040974 |
| Date Filed: | Wednesday, June 28, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/22/1979 | Articles of Incorporation | |
|
|
11/16/1989 | Change Of Registered Agent/Office | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/22/2005 | Articles of Amendment | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/13/2012 | Restated Certificate of Formation | |
|
|
3/22/2012 | Certificate of Merger | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/11/2013 | Certificate of Amendment | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/26/2018 | Change of Registered Agent/Office | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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9/30/2019 | Certificate of Merger With Restated Certificate | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
1/2/2020 | Certificate of Merger | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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