Extract Surface Systems, LLC

Company Details

Name:	Extract Surface Systems, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
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

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

President

Name	Role	Address
Jose Bayardo	President	10353 Richmond Ave., Houston, TX 77042

Secretary

Name	Role	Address
Craig Weinstock	Secretary	10353 Richmond Ave., Houston, TX 77042

Vice President

Name	Role	Address
Craig Weinstock	Vice President	10353 Richmond Ave., Houston, TX 77042
Peter Vranderic	Vice President	10353 Richmond Ave., Houston, TX 77042

Manager

Name	Role	Address
Trevor Martin	Manager	10353 Richmond Ave., Houston, TX 77042

Member

Name	Role	Address
EXTRACT COMPANIES, LLC	Member	10353 Richmond Ave., Houston, TX 77042

Filings

Type	Status	Filed Date	Description
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
Formation Form	Filed	2019-02-25	Formation For Extract Surface Systems, LLC

Date of last update: 02 Apr 2025

Sources: Mississippi Secretary of State