Surface Systems, Inc.

Company Details

Name:	Surface Systems, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	03 Jul 1996 (29 years ago)
Date of Dissolution:	14 Sep 2012 (13 years ago)
Date of Status Change:	14 Sep 2012 (13 years ago)
Identification Number:	000090461
Place of Formation:	MISSOURI
Principal Address:	1862 CRAIG PARK COURT, ST. LOUIS, MO, 63146, USA
Purpose:	SUPPLY EQUIPMENT, INSTALL AND SERVICE ROADWAY/RUNWAYWEATHER MONITORING EQUIPMENT.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
SCOTT STERNBERG	PRESIDENT	194 SOUTH TAYLOR AVENUE LOUISVILLE, CO 80027 USA

TREASURER

Name	Role	Address
ALAN REID	TREASURER	194 SOUTH TAYLOR AVENUE LOUISVILLE, CO 80027 USA

SECRETARY

Name	Role	Address
ALAN REID	SECRETARY	194 SOUTH TAYLOR AVENUE LOUISVILLE, CO 80027 USA

DIRECTOR

Name	Role	Address
KJELL FORSEN	DIRECTOR	194 SOUTH TAYLOR AVENUE LOUISVILLE, CO 80027 USA
JOUNI LINTUNEN	DIRECTOR	194 SOUTH TAYLOR AVENUE LOUISVILLE, CO 80027 USA
SCOTT STERNBERG	DIRECTOR	194 SOUTH TAYLOR AVENUE LOUISVILLE, CO 80027 USA

Filings

Number	Name	File Date
201297844320	Revocation Certificate For Failure to File the Annual Report for the Year	2012-09-14
201293041480	Revocation Notice For Failure to File An Annual Report	2012-05-23
201178784370	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174851760	Annual Report	2011-02-14
201058592990	Annual Report	2010-02-18
200949032320	Annual Report	2009-08-21
200948464870	Revocation Notice For Failure to File An Annual Report	2009-08-04
200838409640	Statement of Change of Registered/Resident Agent Office	2008-12-04
200810153510	Annual Report	2008-04-30

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State