| Name: | Surface One, Inc |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 09 Oct 2001 (23 years ago) (Companies founded in October 2001) |
| Entity Number: | 000-219-456 |
| Register Number: | 000219456 |
| Historical Names: |
Surface Engineers, Inc
|
| ZIP code: | 35080 (Companies in Shelby, 35080) |
| County: | Shelby |
| Place of Formation: | Shelby County |
| Principal Address: | HELENA, AL |
| Registered Office Street Address: | 500 HWY 52HELENA, AL 35080 |
| Authorized Capital: | $1,000 |
Activities
ANY LAWFUL ACTIVITY
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E714KBZY2G81 | 2025-03-21 | 2421 HIGHWAY 11, PELHAM, AL, 35124, 2941, USA | 2421 HWY 11, PELHAM, AL, 35124, 2941, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Division Name | SURFACE ONE, INC |
| Congressional District | 06 |
| State/Country of Incorporation | AL, USA |
| Activation Date | 2024-04-03 |
| Initial Registration Date | 2012-12-12 |
| Entity Start Date | 1999-07-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238990, 327991, 337110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHERYL SHEPHERD |
| Address | 2421 HWY 11, PELHAM, AL, 35124, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHERYL SHEPHERD |
| Address | 2421 HWY 11, PELHAM, AL, 35124, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SURFACE ONE, INC. 401(K) PLAN | 2023 | 631285315 | 2024-09-23 | SURFACE ONE, INC. | 34 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-23 |
| Name of individual signing | BRUCE LAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2056211125 |
| Plan sponsor’s address | 2421 HWY 11, PELHAM, AL, 35124 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | BRUCE LAND |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2056211125 |
| Plan sponsor’s address | 2421 HWY 11, PELHAM, AL, 35124 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | BRUCE LAND |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2056211125 |
| Plan sponsor’s address | 2421 HWY 11, PELHAM, AL, 35124 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | CHERYL SHEPHERD |
| Name | Role |
|---|---|
| LAND, BRUCE G | Agent |
| Name | Role |
|---|---|
| AKALP, NELLIE | Incorporator |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2005-05-31 | Name Change | Surface Engineers, Inc | Surface One, Inc |
Date of last update: 01 Aug 2024
Sources: Alabama Secretary of State
