| Name: | UNDERGROUND CONSTRUCTION CO., INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Sep 1998 (26 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 385091 |
| Place of Formation: | DELAWARE |
| File Number: | 385091 |
| Principal Address: | 2800 POST OAK BOULEVARD SUITE 2600 HOUSTON, TX 77056 |
| Mailing Address: | 2727 NORTH LOOP WEST HOUSTON, TX 77008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christopher J. Ronco | President | 5145 INDUSTRIAL WAY, BENICIA, CA 94510 | 2020-08-19 | No data |
| GIFFORD LUDWIGSEN | President | 5145 INDUSTRIAL WAY, BENICIA, CA 94510 | 2022-09-23 | 2023-09-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Haowei Yang | Treasurer | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-09-15 |
| JASON BOWEN | Treasurer | 5145 INDUSTRIAL WAY, BENICIA, CA 94510 | 2023-09-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SCOT P. FLUHARTY | Director | 4500 N. MISSION ROAD, ROSEBUSH, MI 48878 | 2023-09-15 |
| BRETT A. SCHRADER | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-09-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CLAUDIA G. SANTOS | Secretary | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-09-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005897106 | 2024-09-11 |
| Annual Report | 0005402678 | 2023-09-15 |
| Annual Report | 0004923047 | 2022-09-23 |
| Registered Agent Name/Address Change (mass change) | 0004643091 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468497 | 2021-10-29 |
| Annual Report | 0004388077 | 2021-08-18 |
| Annual Report | 0003975318 | 2020-08-19 |
| Annual Report | 0003615144 | 2019-09-05 |
| Annual Report | 0002651660 | 2018-08-15 |
| Annual Report | 0002651658 | 2017-08-14 |
Date of last update: 16 Dec 2024
Sources: Idaho Secretary of State
