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UNDERGROUND CONSTRUCTION CO., INC.

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	2727 NORTH LOOP WEST, HOUSTON, TX, United States, 77008

Agent

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

History

Start date	End date	Type	Value
2025-03-10	2025-03-10	Address	2727 NORTH LOOP WEST, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer)
2025-03-10	2025-03-10	Address	4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, USA (Type of address: Chief Executive Officer)
2025-03-10	2025-03-10	Address	5145 INDUSTRIAL WAY, BENICIA, CA, 95410, USA (Type of address: Chief Executive Officer)
2023-03-17	2025-03-10	Address	4500 N. MISSION ROAD, ROSEBUSH, MI, 48878, USA (Type of address: Chief Executive Officer)
2023-03-17	2023-03-17	Address	5145 INDUSTRIAL WAY, BENICIA, CA, 95410, USA (Type of address: Chief Executive Officer)
2023-03-17	2025-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-17	2025-03-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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	2005-03-24	Address	5145 INDUSTRIAL WAY POB 2000, BENICIA, CA, 94510, 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
250310002766	2025-03-10	BIENNIAL STATEMENT	2025-03-10
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
030326000917	2003-03-26	APPLICATION OF AUTHORITY	2003-03-26

Date of last update: 30 Mar 2025

Sources: New York Secretary of State