The Cube Corporation Overview
The Cube Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 27, 2001 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Cube Corporation
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Key People
Who own The Cube Corporation
| Name | |
|---|---|
| Alicia R. Townes 5 |
CFO
Director
|
| John A. Hassoun 6 |
Director
|
| Terry M. Ryan 4 |
Chairman
President
Director
|
| Zach Parker 1 |
President
|
| Walt Yourstone 1 |
President
|
| Michael Kapp 2 |
CEO
CFO
|
| Allen Garner 4 |
Treasurer
Director
Secretary
Senior Vp
Chief Financial Officer
Finance
Officer
|
| Kent Bridges 1 |
Director
|
| Leonard Moodispan |
Director
|
| Maynard Anderson |
Director
|
| Michael Ryan |
Director
|
| Jerry T. Hines |
Secretary
Vice President
|
| David Dacquino 5 |
Chief Executive Officer
|
| Kristin Gawlik 3 |
Chief Financial Officer
|
Showing 8 records out of 14
Other Companies for The Cube Corporation
The Cube Corporation is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Omni-Cube, L.L.C. |
Active
|
1999 |
1
|
Director
|
Corporate Filings for The Cube Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F01000002959 |
| Date Filed: | Monday, June 4, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800015356 |
| Date Filed: | Thursday, September 27, 2001 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Virginia |
| County: | Suffolk |
| State ID: | 3031856 |
| Date Filed: | Thursday, March 25, 2004 |
| Date Expired: | Thursday, July 14, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/27/2001 | Application for Certificate of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
3/25/2004 | Name History/Actual | The Cube Corporation |
|
3/25/2004 | Name History/Fictitious | The Cube of Virginia |
|
5/10/2004 | Change of Registered Agent/Office | |
|
12/31/2004 | Public Information Report (PIR) | |
|
4/8/2005 | Certificate of Assumed Business Name | |
|
4/8/2005 | Certificate of Assumed Business Name | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | 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
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Corporate Records