Extract Surface Systems, LLC
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| Name: | Extract Surface Systems, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Withdrawn |
| Effective Date: | 25 Feb 2019 (6 years ago) |
| Business ID: | 1169973 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 10353 Richmond Ave.Houston, TX 77042 |
| Fictitious names: |
Hoss Pump Systems |
| Historical names: |
Hoss Pump Systems |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Jose Bayardo | President | 10353 Richmond Ave., Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Craig Weinstock | Secretary | 10353 Richmond Ave., Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Craig Weinstock | Vice President | 10353 Richmond Ave., Houston, TX 77042 |
| Peter Vranderic | Vice President | 10353 Richmond Ave., Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| Trevor Martin | Manager | 10353 Richmond Ave., Houston, TX 77042 |
| Name | Role | Address |
|---|---|---|
| EXTRACT COMPANIES, LLC | Member | 10353 Richmond Ave., Houston, TX 77042 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2025-04-11 | Withdrawal For Extract Surface Systems, LLC |
| Annual Report LLC | Filed | 2025-03-14 | Annual Report For Extract Surface Systems, LLC |
| Annual Report LLC | Filed | 2024-03-04 | Annual Report For Extract Surface Systems, LLC |
| Amendment Form | Filed | 2024-02-27 | Amendment For Extract Surface Systems, LLC |
| Annual Report LLC | Filed | 2023-03-15 | Annual Report For Extract Surface Systems, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2022-03-28 | Annual Report For Extract Surface Systems, LLC |
| Annual Report LLC | Filed | 2021-04-16 | Annual Report For Extract Surface Systems, LLC |
| Annual Report LLC | Filed | 2020-02-21 | Annual Report For Extract Surface Systems, LLC |
| Fictitious Name Registration | Filed | 2019-02-25 | Fictitious Name Registration For Extract Surface Systems, LLC |
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Date of last update: 20 May 2025
Sources: Company Profile on Mississippi Secretary of State Website