UNDERGROUND CONSTRUCTION CO., INC.
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| 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 | 2727 NORTH LOOP WEST, HOUSTON, TX, United States, 77008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2025-03-10 | 2025-03-10 | Address | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State