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UNDERPINNING & FOUNDATION SKANSKA, INC.

Headquarter

Company Details

Name: UNDERPINNING & FOUNDATION SKANSKA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1974 (50 years ago)
Entity Number: 355312
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 46-36 54TH ROAD, MASPETH, NY, United States, 11378
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNDERPINNING & FOUNDATION SKANSKA, INC., RHODE ISLAND 000142619 RHODE ISLAND
Headquarter of UNDERPINNING & FOUNDATION SKANSKA, INC., CONNECTICUT 0180587 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1K0V1 Obsolete Non-Manufacturer 1999-05-10 2024-03-26 2024-03-25 No data

Contact Information

POC JOHN CUBALA
Phone +1 718-340-1000
Fax +1 718-340-1001
Address 4636 54TH RD, MASPETH, NY, 11378 1020, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2019-03-25
CAGE number 3BMG6
Company Name SKANSKA USA CIVIL NORTHEAST INC.
CAGE Last Updated 2024-03-19
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
JOHN CUBALA Chief Executive Officer 46-36 54TH ROAD, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2022-05-03 2022-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-01 2018-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-16 2018-12-14 Address 46-36 54TH RD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2008-11-12 2010-11-16 Address 16-16 WHITESTONE EXPWY, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2008-11-12 2014-07-01 Address 46-36 54TH ROAD, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1996-11-18 2008-11-12 Address 16-16 WHITESTONE EXPWY, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1992-12-02 1996-11-18 Address 16-16 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1992-12-02 2008-11-12 Address 46-36 54TH ROAD, NEW YORK, NY, 11378, USA (Type of address: Service of Process)
1992-11-03 1992-12-02 Address 46-36 54TH ROAD, NEW YORK, NY, 11378, USA (Type of address: Service of Process)
1974-12-13 2005-01-28 Name UNDERPINNING & FOUNDATION CONSTRUCTORS, INC.

Filings

Filing Number Date Filed Type Effective Date
221103003623 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201112061002 2020-11-12 BIENNIAL STATEMENT 2020-11-01
181214006335 2018-12-14 BIENNIAL STATEMENT 2018-11-01
161101006286 2016-11-01 BIENNIAL STATEMENT 2016-11-01
150227006170 2015-02-27 BIENNIAL STATEMENT 2014-11-01
140701000639 2014-07-01 CERTIFICATE OF CHANGE 2014-07-01
121114006164 2012-11-14 BIENNIAL STATEMENT 2012-11-01
101116002095 2010-11-16 BIENNIAL STATEMENT 2010-11-01
081112003010 2008-11-12 BIENNIAL STATEMENT 2008-11-01
061023002309 2006-10-23 BIENNIAL STATEMENT 2006-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State