| Entity Name: | CUBICO USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Feb 2017 (Companies founded in February 2017) |
| Business ALEI: | 1228813 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 221114 - Solar Electric Power Generation |
| Business address: | 801 Barton Springs Road, Austin, TX, 78704, United States |
| Mailing address: | 801 Barton Springs Road, Austin, TX, United States, 78704 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUBICO USA 401(K) PLAN | 2022 | 814633347 | 2023-07-12 | CUBICO USA, LLC | 12 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | NOVAIRA RAGHIB |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 8606121213 |
| Plan sponsor’s address | 1010 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-30 |
| Name of individual signing | NOVAIRA RAGHIB |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 8606121213 |
| Plan sponsor’s address | 208 HARBOR DRIVE, STAMFORD, CT, 06902 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | NOVAIRA RAGHIB |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address |
|---|---|---|
| Cubico Sustainable Investments LTD | Officer | 801 Barton Springs Road, Austin, TX, 78704, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012242990 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011325756 | 2023-03-11 | No data | Annual Report | Annual Report | No data |
| BF-0010357269 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460993 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007262966 | 2021-03-26 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006842974 | 2020-03-20 | No data | Annual Report | Annual Report | 2020 |
| 0006433957 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006071736 | 2018-02-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
