SURFACE SYSTEMS, INC.
Main Information
| Company Name | SURFACE SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989120977 |
| Company Status | Merged |
| Domicile State | Missouri |
| Creation Date | 1989-12-11 |
| Original Formation Date | 1972-09-20 |
| Inactive Date | 2010-08-09 |
| Report Due Date | 2011-12-31 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
SURFACE SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 332958.SURFACE SYSTEMS, INC. was formed on Monday 11th December 1989, so this company age is thirty-four years, five months. This company status is currently merged .
Principal office address of SURFACE SYSTEMS, INC. is 1862 CRAIG PARK COURT, SAINT LOUIS, MO, 63146, USA. This address coordinates are: 38° 41' 37.9" N , 90° 26' 32" W.
There are currently five company principals in SURFACE SYSTEMS, INC.. They are: treasurer Alan Reid, president Scott Sternberg, director Jouni Lintunen, secretary Alan Reid, director Kjell Forsen. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 38° 41' 37.9" N
90° 26' 32" W
Address
Principal Office Address: 1862 CRAIG PARK COURT, SAINT LOUIS, MO, 63146, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Alan Reid | Treasurer | 184 South Taylor, Louisville, CO, 80027, USA |
| View Alan Reid Full Report » | ||
| Scott Sternberg | President | 194 South Taylor Avenue, Louisville, CO, 80027, USA |
| View Scott Sternberg Full Report » | ||
| Jouni Lintunen | Director | 194 South Taylor Avenue, Louisville, CO, 80027, USA |
| Alan Reid | Secretary | 194 South Taylor, Louisville, CO, 80027, USA |
| View Alan Reid Full Report » | ||
| Kjell Forsen | Director | 194 South Taylor Avenue, Louisville, CO, 80027, USA |
| View Kjell Forsen Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-12-11 | 1989-12-11 | 0002262887 |
| Change of Principal Address | 1991-11-15 | 1991-11-15 | 0002262888 |
| Business Entity Report | 1993-01-05 | 1993-01-05 | 0002262889 |
| Business Entity Report | 1994-01-03 | 1994-01-03 | 0002262890 |
| Business Entity Report | 1995-01-03 | 1995-01-03 | 0002262891 |
| Business Entity Report | 1996-01-24 | 1996-01-24 | 0002262892 |
| Business Entity Report | 1997-01-29 | 1997-01-29 | 0002262893 |
| Business Entity Report | 1997-12-26 | 1997-12-26 | 0002262894 |
| Business Entity Report | 2000-01-03 | 2000-01-03 | 0002262895 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002262896 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| XTRA LEASE, INC. | 1801 Park 270 Drive, Suite 400, ST. LOUIS, MO, 63146, USA | Withdrawn |
| AUTO-MART SUPPLY COMPANY | 2347 CHAFFEE DR, ST LOUIS, MO, 63141, USA | Revoked |
| BUNGE NORTH AMERICA, INC. | 11720 BORMAN DRIVE, ST LOUIS, MO, 63146, USA | Active |
| UM CORPORATION | 111 W PORT PLAZA, ST LOUIS, MO, USA | Revoked |
| UE CORPORATION | 111 W PORT PLAZA, ST LOUIS, MO, USA | Revoked |
| UNIVERSAL DRUG SYSTEMS INC | 2200 WEST PORT PLAZA DRIVE SUITE 303, ST LOUIS, MO, 63141, USA | Revoked |
| UDE CORPORATION | 111 W PORT PLAZA, ST LOUIS, MO, USA | Revoked |
| F O R E DESIGNERS INC | 111 W PORT PLAZA, ST LOUIS, MO, USA | Revoked |
| AFFINITEC CORPORATION | 11737 Administration Drive, ST LOUIS, MO, 63146, USA | Revoked |
| UR CORPORATION | 77 W PORT PLAZA, ST LOUIS, MO, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SURFACE AMERICA, INC | 505 AERO DR, CHEEKTOWAGA, NY, 14225, USA | Active |
| SURFACE AND YOUNG LLC | 2591 Auburn Court, Plainfield, IN, 46168, USA | Admin Dissolved |
| SURFACE CLEANING, L.L.C. | PO BOX 989, VAN, TX, 75790 - 7266, USA | Withdrawn |
| SURFACE COATING INC | P O BOX 321, OSCEOLA, IN, 46561, USA | Admin Dissolved |
| SURFACE COATINGS INC | Revoked | |
| SURFACE CONCEPTS INC. | 11063 MARION PLACE, CROWN POINT, IN, 46307, USA | Admin Dissolved |
| SURFACE CONCEPTS, INC. | PO BOX 835, MUNCIE, IN, 47308 - 0834, USA | Admin Dissolved |
| SURFACE CRAFTERS "LLC" | 13980 STATE RD 32 EAST, NOBLESVILLE, IN, 46060, USA | Admin Dissolved |
| SURFACE DATA ACQUISITION, INC. | Admin Dissolved | |
| SURFACE DESIGNS, INC. | R.R. 1, Box 459, SPENCER, IN, 47460, USA | Admin Dissolved |
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