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SUBSURFACE CONSTRUCTORS INCORPORATED

Company Details

Name: SUBSURFACE CONSTRUCTORS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2013 (12 years ago)
Entity Number: 4362526
ZIP code: 12207
County: New York
Place of Formation: Missouri
Principal Address: 101 Angelica St, St. Louis, MO, United States, 63147
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES MORGAN Chief Executive Officer 101 ANGELICA ST, ST. LOUIS, MO, United States, 63147

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 101 ANGELICA STREET, SAINT LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address 101 ANGELICA ST, ST. LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-08-30 Address 101 ANGELICA STREET, SAINT LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer)
2024-08-30 2025-02-03 Address 101 ANGELICA STREET, SAINT LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer)
2024-08-30 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-08-30 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-08 2024-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-08 2024-08-30 Address 101 ANGELICA STREET, SAINT LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer)
2023-03-08 2023-03-08 Address 101 ANGELICA STREET, SAINT LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer)
2023-03-08 2024-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250203005189 2025-02-03 BIENNIAL STATEMENT 2025-02-03
240830014888 2024-08-29 CERTIFICATE OF CHANGE BY ENTITY 2024-08-29
230308000637 2023-03-08 BIENNIAL STATEMENT 2023-02-01
210212060051 2021-02-12 BIENNIAL STATEMENT 2021-02-01
190226060012 2019-02-26 BIENNIAL STATEMENT 2019-02-01
SR-62884 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-62883 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170207006199 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150414006216 2015-04-14 BIENNIAL STATEMENT 2015-02-01
130220000369 2013-02-20 APPLICATION OF AUTHORITY 2013-02-20

Date of last update: 19 Feb 2025

Sources: New York Secretary of State