| Name: | ASTEC UNDERGROUND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 12 Jun 2018 |
| Entity Number: | 3367466 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 9600 CORPORATE PARK DRIVE, LOUDON, TN, United States, 37774 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AARON HARMON | Chief Executive Officer | 9600 CORPORATE PARK DRIVE, LOUDON, TN, United States, 37774 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-07 | 2014-05-14 | Address | 9600 CORPORATE PARK DRIVE, LOUDON, TN, 37774, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2012-10-10 | Address | 875 AVE OF AMERICAS, SUITE #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-09-09 | 2012-05-07 | Address | 9600 CORPORATE PARK DRIVE, LOUDON, TN, 37774, USA (Type of address: Chief Executive Officer) |
| 2008-05-29 | 2010-09-09 | Address | 9600 CORPORATE PK DRIVE, LOUDON, TN, 37774, USA (Type of address: Chief Executive Officer) |
| 2008-05-29 | 2010-09-09 | Address | 9600 CORPORATATE PK DRIVE, LOUDON, TN, 37774, USA (Type of address: Principal Executive Office) |
| 2006-05-25 | 2012-06-12 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-05-25 | 2010-09-09 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92684 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92683 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180612000192 | 2018-06-12 | CERTIFICATE OF TERMINATION | 2018-06-12 |
| 160512006708 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514006448 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 121010000692 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 120612000752 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
| 120507006848 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100909002097 | 2010-09-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080529002897 | 2008-05-29 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
