| Name: | UGSI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2020 (4 years ago) |
| Entity Number: | 5854866 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UNDERGROUND SOLUTIONS, INC. |
| Fictitious Name: | UGSI |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 580 Goddard Ave., Princeton South Ctr. #160, CHESTERFIELD, MO, United States, 63005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BURT M. KEATING | Chief Executive Officer | 580 GODDARD AVE., CHESTERFIELD, MO, United States, 63005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-03-06 | Address | 580 GODDARD AVE., CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-03-06 | Address | 580 Goddard Ave., CHESTERFIELD, MO, 63005, USA (Type of address: Service of Process) |
| 2020-10-13 | 2024-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306004464 | 2024-03-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-06 |
| 240123003927 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 201013000001 | 2020-10-13 | APPLICATION OF AUTHORITY | 2020-10-13 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
