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MIDWEST UNDERGROUND TECHNOLOGY, INC.

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., Illinois (Company Number LLC_06002684)
Entity Number:	4344104
ZIP code:	10168
County:	New York
Place of Formation:	Illinois
Address:	122 E. 42nd Street, 18TH FLOOR, New York, OK, United States, 10168
Principal Address:	7100 N. Santa Fe Ave, Oklahoma City, OK, United States, 73116

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
TIMOTHY ROSSETTI	Chief Executive Officer	7100 N. SANTA FE AVE, OKLAHOMA CITY, OK, United States, 73116

Agent

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

History

Start date	End date	Type	Value
2025-01-07	2025-01-07	Address	1720 W. ANTHONY DR., CHAMPAIGN, IL, 61821, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-01-07	Address	2626 MIDWEST COURT, CHAMPAIGN, IL, 61822, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-01-07	Address	7100 N. SANTA FE AVE, OKLAHOMA CITY, OK, 73116, USA (Type of address: Chief Executive Officer)
2023-09-06	2025-01-07	Address	122 E. 42nd Street, 18TH FLOOR, New York, NY, 10168, USA (Type of address: Service of Process)
2023-09-06	2025-01-07	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-09-06	2023-09-06	Address	2626 MIDWEST COURT, CHAMPAIGN, IL, 61822, USA (Type of address: Chief Executive Officer)
2023-09-06	2025-01-07	Address	2626 MIDWEST COURT, CHAMPAIGN, IL, 61822, USA (Type of address: Chief Executive Officer)
2023-09-06	2025-01-07	Address	1720 W. ANTHONY DR., CHAMPAIGN, IL, 61821, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	1720 W. ANTHONY DR., CHAMPAIGN, IL, 61821, 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
250107004168	2025-01-07	BIENNIAL STATEMENT	2025-01-07
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: 26 Mar 2025

Sources: New York Secretary of State