| Name: | UNDERGROUND SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1976 (49 years ago) |
| Entity Number: | 389180 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 3A TROWBRIDGE DRIVE, BETHEL, CT, United States, 06801 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNDERGROUND SYSTEMS, INC. EMPLOYEE SAVINGS PLAN | 2015 | 132837950 | 2016-09-23 | UNDERGROUND SYSTEMS, INC. | 54 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-09-23 |
| Name of individual signing | PAUL A. ALEX |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9142738727 |
| Plan sponsor’s address | 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-14 |
| Name of individual signing | PAUL A. ALEX |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9142738727 |
| Plan sponsor’s address | 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-24 |
| Name of individual signing | PAUL A. ALEX |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9142738727 |
| Plan sponsor’s address | 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-07 |
| Name of individual signing | PAUL A. ALEX |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9142738727 |
| Plan sponsor’s address | 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
Plan administrator’s name and address
| Administrator’s EIN | 132837950 |
| Plan administrator’s name | UNDERGROUND SYSTEMS, INC. |
| Plan administrator’s address | 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
| Administrator’s telephone number | 9142738727 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | PAUL A. ALEX |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9142738727 |
| Plan sponsor’s address | 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
Plan administrator’s name and address
| Administrator’s EIN | 132837950 |
| Plan administrator’s name | UNDERGROUND SYSTEMS, INC. |
| Plan administrator’s address | 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
| Administrator’s telephone number | 9142738727 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | PAUL A. ALEX |
| Name | Role | Address |
|---|---|---|
| PAUL A ALEX | Chief Executive Officer | 3A TROWBRIDGE DRIVE, BETHEL, CT, United States, 06801 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 3A TROWBRIDGE DRIVE, BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer) |
| 2020-08-21 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-21 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-18 | 2019-01-28 | Address | 84 BUSINESS PARK DRIVE, SUITE 104, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2016-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-14 | 2018-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-12 | 2016-12-14 | Address | 3A TROWBRIDGE DRIVE, BETHEL, CT, 06801, USA (Type of address: Service of Process) |
| 2016-09-12 | 2024-01-19 | Address | 3A TROWBRIDGE DRIVE, BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119001348 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 220107001760 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200821000519 | 2020-08-21 | CERTIFICATE OF CHANGE | 2020-08-21 |
| 200102060169 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-5964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180118006238 | 2018-01-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 161214000060 | 2016-12-14 | CERTIFICATE OF CHANGE | 2016-12-14 |
| 20161027020 | 2016-10-27 | ASSUMED NAME LLC AMENDMENT | 2016-10-27 |
| 160912006556 | 2016-09-12 | BIENNIAL STATEMENT | 2016-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
