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Subsurface Construction Corp

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Company Details

Name: Subsurface Construction Corp
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 27 Dec 2006 (19 years ago)
Business ID: 904265
State of Incorporation: TEXAS
Principal Office Address: 6925 Portwest Drive, Suite 110Houston, TX 77024

Director

Name Role Address
Roger Blair Director 16285 Park Ten PlaceSuite 400, Houston, TX 77084
Duane Harris II Director 16285 Park Ten PlaceSuite 400, Houston, TX 77084
Melvin Reichwein Director 16285 Park Ten PlaceSuite 400, Houston, TX 77084

President

Name Role Address
Roger Blair President 16285 Park Ten PlaceSuite 400, Houston, TX 77084

Vice President

Name Role Address
Duane Harris II Vice President 16285 Park Ten PlaceSuite 400, Houston, TX 77084
Melvin Reichwein Vice President 16285 Park Ten PlaceSuite 400, Houston, TX 77084

Secretary

Name Role Address
Lisa Palumbo Secretary One Penn Plaza, New York, NY 10119

Assistant Secretary

Name Role Address
Hillary Jassey Assistant Secretary One Penn Plaza, New York, NY 10119

Treasurer

Name Role Address
Matthew Bray Treasurer One Penn Plaza, New York, NY 10119

Agent

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

Filings

Type Status Filed Date Description
Withdrawal Filed 2013-11-15 Withdrawal
Annual Report Filed 2013-04-15 Annual Report
Annual Report Filed 2012-08-15 Annual Report
Annual Report Filed 2011-03-18 Annual Report
Annual Report Filed 2010-03-25 Annual Report
Annual Report Filed 2009-05-19 Annual Report
Annual Report Filed 2008-07-25 Annual Report
Annual Report Filed 2007-05-14 Annual Report
Formation Form Filed 2006-12-27 Formation

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Date of last update: 26 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website