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MIDWEST UNDERGROUND TECHNOLOGY, INC.

Branch

Company Details

Name: MIDWEST UNDERGROUND TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2013 (12 years ago)
Branch of: MIDWEST UNDERGROUND TECHNOLOGY, INC. (Company Number LLC_06002684) (Illinois)
Entity Number: 4344104
County: New York
Place of Formation: Illinois
Address: 122 E. 42nd Street, 18TH FLOOR, New York, NY, United States, 10168
Address ZIP Code: 10168
Principal Address: 1720 W. Anthony Dr., Champaign, IL, United States, 61821
Principal Address ZIP Code: 61821

DOS Process Agent

Name Role Address
COGENCY GLOBAL DOS Process Agent 122 E. 42nd Street, 18TH FLOOR, New York, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
BRIAN NEWBERG Chief Executive Officer 1720 W. ANTHONY DR., CHAMPAIGN, IL, United States, 61821

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 1720 W. ANTHONY DR., CHAMPAIGN, IL, 61821, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 2626 MIDWEST COURT, CHAMPAIGN, IL, 61822, USA (Type of address: Chief Executive Officer)
2021-02-02 2023-09-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-09-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-02-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-23 2023-09-06 Address 2626 MIDWEST COURT, CHAMPAIGN, IL, 61822, USA (Type of address: Chief Executive Officer)
2017-01-09 2019-01-23 Address 2626 MIDWEST COURT, CHAMPAIGN, NY, 61822, USA (Type of address: Chief Executive Officer)
2015-01-07 2017-01-09 Address 2626 MIDWEST COURT, CHAMPAIGN, NY, 61822, USA (Type of address: Chief Executive Officer)
2013-01-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-01-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230906004221 2023-09-06 BIENNIAL STATEMENT 2023-01-01
210202060500 2021-02-02 BIENNIAL STATEMENT 2021-01-01
SR-113857 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113858 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190123060114 2019-01-23 BIENNIAL STATEMENT 2019-01-01
170109007208 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150107006768 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130110000685 2013-01-10 APPLICATION OF AUTHORITY 2013-01-10

Date of last update: 07 Nov 2024

Sources: New York Secretary of State