| Entity Name: | CRUX SUBSURFACE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Jan 2015 |
| Business ALEI: | 1164586 |
| Annual report due: | 21 Jan 2025 |
| NAICS code: | 238910 - Site Preparation Contractors |
| Business address: | 4308 N Barker Rd, Spokane Valley, WA, 99027-9600, United States |
| Mailing address: | 2727 North Loop W, Houston, TX, United States, 77008-1044 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Haowei Yang | Officer | 2727 North Loop W, Houston, TX, 77008-1011, United States | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States |
| MARK NEUPERT | Officer | 4308 N. BARKER ROAD, SPOKANE VALLEY, WA, 99027, United States | 4308 N. BARKER ROAD, SPOKANE VALLEY, WA, 99027, United States |
| Paul Rodriguez | Officer | 4308 N Barker Rd, Spokane Valley, WA, 99027-9600, United States | 2389 Main St. STE 100, Glastonbury, CT, 06033, United States |
| SCOTT R. TUNISON | Officer | 4308 N. BARKER ROAD, SPOKANE VALLEY, WA, 99027, United States | 4308 N. BARKER ROAD, SPOKANE VALLEY, WA, 99027, United States |
| CLAUDIA G. SANTOS | Officer | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul Rodriguez | Director | 4308 N Barker Rd, Spokane Valley, WA, 99027-9600, United States | 2389 Main St. STE 100, Glastonbury, CT, 06033, United States |
| CAROLYN M. CAMPBELL | Director | 2727 North Loop W, Houston, TX, 77008-1044, United States | 2800 POST OAK BLVD, STE. 2600, HOUSTON, TX, 77056, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012415255 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011212139 | 2023-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0010460921 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010173632 | 2021-12-22 | No data | Annual Report | Annual Report | 2022 |
| 0007044130 | 2020-12-24 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006720362 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006286369 | 2018-12-04 | No data | Annual Report | Annual Report | 2019 |
| 0005995440 | 2018-01-03 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
