UNDERGROUND CONSTRUCTION CO., INC. (UBI# 601904832) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 30, 1998. The entity status is Active.
| Unified Business Identifier (UBI) | 601904832 |
| Business Name | UNDERGROUND CONSTRUCTION CO., INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1998-09-30 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Christopher J. Ronco | Governor | 5051 WESTHEIMER RD, STE. 1650, HOUSTON, TX, 77056 |
| Claudia G. Santos | ||
| Jason Bowen | ||
| Gerald Albert Ducey Jr. | ||
| Nicholas M. Grindstaff | ||
| Brett A. Schrader | ||
| Laura Lewis | Governor | 5051 WESTHEIMER RD, STE. 1650, HOUSTON, TX, 77056 |
| Claudia G G. Santos | Governor | 2800 POST OAK BOULEVARD SUITE 2600, HOUSTON, TX, 77056 |
| Gerald "bj" A Ducey, Jr | Governor | 2800 POST OAK BLVD STE 2600, HOUSTON, TX, 77056 |
| Scot P P Fluharty | Governor | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878 |
| George R Bradshaw | Governor | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510 |
| Christopher J Ronco | Governor | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-02, 2019-09-12, 2018-08-07, 2017-07-19, 2016-09-27, 2015-09-30, 2014-08-27, 2013-09-24, 2012-07-25, 2011-08-29, 2010-08-24, 2009-08-21, 2008-09-25, 2007-09-25, 2006-09-18, 2005-09-23, 2005-09-12, 2004-08-31, 2003-10-14, 2002-08-30, 2001-09-24, 2000-10-03, 1999-10-01 |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 1998-09-30 |
| Initial Report | 1999-03-15 |
| Statement of Change | 2016-05-16, 2002-11-27, 2001-01-03, 2000-10-30, 1998-12-22 |
| Street Address | 5145 INDUSTRIAL WAY |
| City | BENICIA |
| State | CA |
| Zip Code | 94510 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Awt Construction Group, Inc. | 4740 E 2nd St Ste 22, Benicia, CA 94510-1024 | Awt Construction Group Inc, LLC | 2020-03-11 |
| Unico Mechanical Corp. | 1209 Polk St, Benicia, CA 94510 | Steve Potter | 2019-05-01 |
| Washington Mini Storage, LLC | 77 Solano Sq # 300, Benicia, CA 94510-2712 | Gkl Registered Agents, Inc. | 2019-04-22 |
| F3 and Associates, Inc. | 701 E H St, Benicia, CA 94510-3567 | C T Corporation System | 2017-12-15 |
| Buss Mechanical California, Inc. | 794 Military East Rd, Benicia, CA 94510 | Steve Buss | 2016-04-13 |
| Hecksagon Investments, L.l.c. | 145 East I Street, Benicia, CA 94510 | National Registered Agents, Inc. | 2016-01-27 |
| Gigatires, LLC | 4562 E 2nd St, Benicia, CA 94510-1048 | Paracorp Incorporated | 2015-10-05 |
| Tireseasy, LLC | 4562 E 2nd St Ste H, Benicia, CA 94510 | Paracorp Incorporated | 2015-09-18 |
| Diamond Engineering Services | 4255 Park Rd, Benicia, CA 94510-1100 | Washington Registered Agent, LLC. | 2015-04-30 |
| Integra Services Technologies, Inc | 5000 E Second St #e, Benicia, CA 94510 | C T Corporation System | 2015-03-27 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Christopher J. Ronco | Governor | 5051 WESTHEIMER RD, STE. 1650, HOUSTON, TX, 77056 |
| Claudia G. Santos | ||
| Jason Bowen | ||
| Gerald Albert Ducey Jr. | ||
| Nicholas M. Grindstaff | ||
| Brett A. Schrader | ||
| Laura Lewis | Governor | 5051 WESTHEIMER RD, STE. 1650, HOUSTON, TX, 77056 |
| Claudia G G. Santos | Governor | 2800 POST OAK BOULEVARD SUITE 2600, HOUSTON, TX, 77056 |
| Gerald "bj" A Ducey, Jr | Governor | 2800 POST OAK BLVD STE 2600, HOUSTON, TX, 77056 |
| Scot P P Fluharty | Governor | 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878 |
| George R Bradshaw | Governor | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510 |
| Christopher J Ronco | Governor | 5145 INDUSTRIAL WAY, BENICIA, CA, 94510 |
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| City | TUMWATER |
| Zip Code | 98501 |
| Category | construction |
| Category + City | construction + TUMWATER |
Please comment or provide details below to improve the information on UNDERGROUND CONSTRUCTION CO., INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.