Name: | UNDERGROUND CONSTRUCTION CO., INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Mar 2003 (22 years ago) |
Entity Number: | 2887277 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 5145 INDUSTRIAL WAY, BENICIA, CA, United States, 94510 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
SCOT P. FLUHARTY | Chief Executive Officer | 4500 N. MISSION ROAD, ROSEBUSH, MI, United States, 48878 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-17 | 2023-03-17 | Address | 5145 INDUSTRIAL WAY, BENICIA, CA, 95410, USA (Type of address: Chief Executive Officer) |
2021-03-01 | 2023-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-03-06 | 2023-03-17 | Address | 5145 INDUSTRIAL WAY, BENICIA, CA, 95410, USA (Type of address: Chief Executive Officer) |
2017-03-01 | 2019-03-06 | Address | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, USA (Type of address: Chief Executive Officer) |
2015-03-20 | 2017-03-01 | Address | 10025 OFFICE CENTER AVENUE, ST. LOUIS, MO, 63128, USA (Type of address: Principal Executive Office) |
2013-03-29 | 2015-03-20 | Address | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510, USA (Type of address: Principal Executive Office) |
2005-05-17 | 2017-03-01 | Address | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510, USA (Type of address: Chief Executive Officer) |
2005-05-17 | 2013-03-29 | Address | 5145 INDUSTRIAL WAY, PO BOX 2000, BENICIA, CA, 94510, USA (Type of address: Principal Executive Office) |
2005-03-24 | 2021-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2003-03-26 | 2023-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230317003180 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
210301061055 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
190306060762 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
170301007274 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
150320006240 | 2015-03-20 | BIENNIAL STATEMENT | 2015-03-01 |
130329006263 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
110224002956 | 2011-02-24 | BIENNIAL STATEMENT | 2011-03-01 |
101116002035 | 2010-11-16 | BIENNIAL STATEMENT | 2009-03-01 |
050517002457 | 2005-05-17 | BIENNIAL STATEMENT | 2005-03-01 |
050324000781 | 2005-03-24 | CERTIFICATE OF CHANGE | 2005-03-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State