| Name: | CRUX SUBSURFACE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Apr 2012 (13 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 586707 |
| Place of Formation: | DELAWARE |
| File Number: | 586707 |
| Principal Address: | 2800 POST OAK BLVD SUITE 2600 HOUSTON, TX 77056 |
| Mailing Address: | 2727 NORTH LOOP W HOUSTON, TX 77008-1044 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Scott R. Tunison | President | 4308 N. BARKER ROAD, SPOKANE VALLEY, WA 99027 | 2021-04-16 | 2023-04-21 |
| Paul Rodriguez | President | 4308 N BARKER ROAD, SPOKANE VALLEY, WA 99027 | 2024-04-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Haowei Yang | Treasurer | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-04-23 |
| Mark Neupert | Treasurer | 4308 N. BARKER ROAD, SPOKANE VALLEY, WA 99027 | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Claudia G. Santos | Secretary | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carolyn M. Campbell | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-04-23 |
| Paul Rodriguez | Director | 4308 N BARKER ROAD, SPOKANE VALLEY, WA 99027 | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Scott R. Tunison | Vice President | 4308 N. BARKER ROAD, SPOKANE VALLEY, WA 99027 | 2023-04-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005701910 | 2024-04-23 |
| Annual Report | 0005208064 | 2023-04-21 |
| Annual Report | 0004711956 | 2022-04-21 |
| Registered Agent Name/Address Change (mass change) | 0004644671 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470098 | 2021-10-29 |
| Annual Report | 0004249268 | 2021-04-16 |
| Annual Report | 0003846758 | 2020-04-16 |
| Annual Report | 0003478580 | 2019-04-16 |
| Annual Report | 0003250860 | 2018-04-12 |
| Annual Report | 0003250859 | 2017-04-12 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
