| Name: | SUBSURFACE TECHNOLOGIES-NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2014 (10 years ago) |
| Entity Number: | 4612212 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 40 STONE CASTLE RD, AUTHORIZED PERSON, NY, United States, 12575 |
| Address ZIP Code: | 12575 |
| Principal Address: | 40 STONE CASTLE ROAD, ROCK TAVERN, NY, United States, 12575 |
| Principal Address ZIP Code: | 12575 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE CATANIA | Chief Executive Officer | 40 STONE CASTLE ROAD, ROCK TAVERN, NY, United States, 12575 |
| Name | Role | Address |
|---|---|---|
| SUBSURFACE TECHNOLOGIES-NEW YORK, INC. | DOS Process Agent | 40 STONE CASTLE RD, AUTHORIZED PERSON, NY, United States, 12575 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 40 STONE CASTLE ROAD, ROCK TAVERN, NY, 12575, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-01-03 | Address | 40 STONE CASTLE RD, ROCK TAVERN, NY, 12575, USA (Type of address: Service of Process) |
| 2019-11-14 | 2024-01-03 | Address | 40 STONE CASTLE ROAD, ROCK TAVERN, NY, 12575, USA (Type of address: Chief Executive Officer) |
| 2014-07-25 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-25 | 2020-07-07 | Address | 40 STONE CASTLE ROAD, ROCK TAVERN, NY, 12575, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002562 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 200707061560 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 191114060311 | 2019-11-14 | BIENNIAL STATEMENT | 2018-07-01 |
| 140725000325 | 2014-07-25 | CERTIFICATE OF INCORPORATION | 2014-07-25 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
