| Name: | SUBSURFACE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1987 (37 years ago) |
| Entity Number: | 1205881 |
| ZIP code: | 34145 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 19 Blue Hill Ct, OFFICER, FL, United States, 34145 |
| Principal Address: | 40 STONE CASTLE RD., ROCK TAVERN, NY, United States, 12575 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER L. CATANIA | Chief Executive Officer | 40 STONE CASTLE RD., ROCK TAVERN, NY, United States, 12575 |
| Name | Role | Address |
|---|---|---|
| SUBSURFACE TECHNOLOGIES, INC. | DOS Process Agent | 19 Blue Hill Ct, OFFICER, FL, United States, 34145 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 40 STONE CASTLE RD., ROCK TAVERN, NY, 12575, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2023-11-28 | Address | 40 STONE CASTLE ROAD, ROCK TAVERN, NY, 12575, USA (Type of address: Service of Process) |
| 2016-08-01 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1998-12-24 | 2020-07-10 | Address | 40 STONE CASTLE ROAD, ROCK TAVERN, NY, 12575, USA (Type of address: Service of Process) |
| 1998-12-24 | 2016-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1997-10-30 | 1998-12-24 | Address | 40 STONE CASTLE ROAD, ROCK TAVERN, NY, 12575, USA (Type of address: Service of Process) |
| 1997-10-30 | 2023-11-28 | Address | 40 STONE CASTLE RD., ROCK TAVERN, NY, 12575, USA (Type of address: Chief Executive Officer) |
| 1993-12-03 | 1997-10-30 | Address | POWELTON ROAD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 1993-12-03 | 1997-10-30 | Address | POWELTON ROAD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 1987-10-01 | 1997-10-30 | Address | 21 DOGWOOD HILLS, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128002020 | 2023-11-28 | BIENNIAL STATEMENT | 2023-10-01 |
| 200710060334 | 2020-07-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006466 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160801000418 | 2016-08-01 | CERTIFICATE OF AMENDMENT | 2016-08-01 |
| 131009006133 | 2013-10-09 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018002119 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002449 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071002002505 | 2007-10-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 011024002040 | 2001-10-24 | BIENNIAL STATEMENT | 2001-10-01 |
| 981224000230 | 1998-12-24 | CERTIFICATE OF MERGER | 1999-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
