| Name: | MISSOURI SURFACE SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2001 (23 years ago) |
| Date of dissolution: | 09 Aug 2010 |
| Entity Number: | 2694040 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Missouri |
| Foreign Legal Name: | SURFACE SYSTEMS, INC. |
| Fictitious Name: | MISSOURI SURFACE SYSTEMS |
| Principal Address: | 1862 CRAIG PARK CT, ST. LOUIS, MO, United States, 63146 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BRUCE REINER | Chief Executive Officer | 35 EAST WACKER DR STE 1100, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-28 | 2009-11-12 | Address | 35 EAST WACKER DR STE 1100, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2003-10-23 | 2005-12-28 | Address | ONE EAST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2003-10-23 | 2009-11-12 | Address | 11612 LILBURN PARK ROAD, ST. LOUIS, MO, 63146, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100809000664 | 2010-08-09 | CERTIFICATE OF TERMINATION | 2010-08-09 |
| 091112002120 | 2009-11-12 | BIENNIAL STATEMENT | 2009-10-01 |
| 071029002784 | 2007-10-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 051228002619 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031023002089 | 2003-10-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 011030000293 | 2001-10-30 | APPLICATION OF AUTHORITY | 2001-10-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
