CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Cubed Inc is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Cubed Inc
830 S 4th St
Phone: (702) 868-4277p:702 868-4277 LAS VEGAS, NV  89101-6709  United States

On 7/17/2014, a ten-count indictment was unsealed in federal court in Brooklyn, New York, against seven defendants, Abraxas J. Discala, also known as “AJ Discala,” the Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”); Marc Wexler, the Managing Director of OmniView; Ira Shapiro, the Chief Executive Officer of CodeSmart Holdings, Inc. (“CodeSmart”), a publicly traded company; Matthew Bell, a registered broker and investment adviser representative; Craig Josephberg, a registered broker; Kyleen Cane, an attorney; and Victor Azrak, the Vice President and Director of Excel Corp., a publicly traded company. The charges include securities fraud, wire fraud and conspiracy to commit securities fraud, mail fraud and wire fraud in connection with the fraudulent market manipulation of four publicly traded companies -- CodeSmart, trading under the ticker symbol ITEN; Cubed, Inc. (“Cubed”), trading under the ticker symbol CRPT; StarStream Entertainment Inc. (“StarStream”), trading under the ticker symbol SSET; and The Staffing Group, Ltd. (“Staffing Group”), trading under the ticker symbol TSGL. In addition, the government restrained Discala’s residence in Norwalk, Connecticut, worth over $1 million, and seized a dozen bank and brokerage accounts containing criminal proceeds.
This company is no longer actively traded on any major stock exchange.

Business Summary
Cubed, Inc. is a development stage company. As of March 21, 2014, the Company entered into an intellectual property purchase agreement with Crackpot Inc., a Nevada corporation, a related party. The Company purchased Crackpot’s Get CUBED mobile-first platform and related intellectual property. The Get CUBED mobile-first platform is a cloud-based, three-dimensional functional cube that appears on the screens of mobile device owners, allowing developers and users to present complex and contextual concepts in a clear and simple manner. As of April 1, 2014, the Company entered into a Letter of Intent with Pop Solutions, LLC dba Ping Mobile, a Delaware corporation. As of May 22, 2014, the Company entered into a share exchange agreement with WikiTechnologies, Inc., a Delaware corporation. As of May 30, 2014, the Company entered into a non-exclusive joint venture agreement with Small Screen Casinos Ltd. to develop and deploy freemium casino style games.
(Source: 10-Q)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
8/31/201411/30/2013YesYes--Yes

Industries
SIC Code Description
7371 Computer programming services
7372 Prepackaged software

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Operating Officer PaulTurino 10/17/2014 5/27/2014
Director Alfred A.Rapetti 66 3/26/2014 3/26/2014

Business Names
Business Name
CRPT
Cubed Asia, Inc.
NORTHWEST RESOURCES, INC.

General Information
Stock Exchange: OTC
Federal Tax Id: 371603977


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, July 22, 2023