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UNDERGROUND CONSTRUCTION CO., INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOT P. FLUHARTY Chief Executive Officer 4500 N. MISSION ROAD, ROSEBUSH, MI, United States, 48878

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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)

Filings

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