Underground Solutions, Inc.

Company Details

Name:	Underground Solutions, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	10 Oct 2017 (7 years ago)
Business ID:	1129818
State of Incorporation:	DELAWARE
Principal Office Address:	9444 Balboa Avenue, Suite 270San Diego, CA 92123
Fictitious names:	UGSI, Inc.

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Chief Financial Officer

Name	Role	Address
Ali Sheikh	Chief Financial Officer	580 Goddard Avenue, Chesterfield, MO 63005

Secretary

Name	Role	Address
Daniel P. Schoenekase	Secretary	580 Goddard Avenue, Chesterfield, MO 63005

Treasurer

Name	Role	Address
Donald E. Hake	Treasurer	580 Goddard Avenue, Chesterfield, MO 63005

Director

Name	Role	Address
Robert Tullman	Director	580 Goddard Avenue, Chesterfield, MO 63005
Ali Sheikh	Director	580 Goddard Avenue, Chesterfield, MO 63005
Daniel P. Schoenekase	Director	580 Goddard Avenue, Chesterfield, MO 63005

President

Name	Role	Address
Burt M. Keating	President	580 Goddard Avenue, Chesterfield, MO 63005

Chief Executive Officer

Name	Role	Address
Burt M. Keating	Chief Executive Officer	580 Goddard Avenue, Chesterfield, MO 63005

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2024-02-19	Amendment For Underground Solutions, Inc.
Annual Report	Filed	2024-02-14	Annual Report For Underground Solutions, Inc.
Annual Report	Filed	2023-04-13	Annual Report For Underground Solutions, Inc.
Annual Report	Filed	2022-05-05	Annual Report For Underground Solutions, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-05	Annual Report For Underground Solutions, Inc.
Annual Report	Filed	2020-03-26	Annual Report For Underground Solutions, Inc.
Annual Report	Filed	2019-03-20	Annual Report For Underground Solutions, Inc.
Annual Report	Filed	2018-03-06	Annual Report For Underground Solutions, Inc.
Formation Form	Filed	2017-10-10	Formation For Underground Solutions, Inc.

Date of last update: 15 Jan 2025

Sources: Mississippi Secretary of State