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Wysk Company Profile for
UNDERGROUND CONSTRUCTION CO., INC.

California Corporation | Wysk # MWY6DE7
Business Registration | California (Home State)

California Secretary of State Data updated July 22, 2014

Business Details

Business Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Citizenship: Domestic
State of Incorporation: CA
Business Type: Corporation
Tax Base: Stock
Mailing Address: PO BOX 2000
BENICIA, CA 94510
Status: Merged Out
Secretary of State ID: C0243449
Incorporation Date: 03/17/1950

Transaction History

Transaction Amendment ID Transaction Type Comments
09/10/1998 D0576493 Merger OUTGOING-MERGED INTO Q DE UNDERGROUND ACQUISITION, INC.
07/14/1998 A0344565 Merger MERGED IN C1096211 U. C. INDUSTRIES, INC.
07/14/1998 A0349166 Merger MERGED IN C1239499 POINT ALAMEDA, INC.
07/14/1998 A0349167 Merger MERGED IN C1239498 POINT FAIRFIELD, INC.
07/14/1998 A0349168 Merger MERGED IN C1239497 POINT LEANDRO, INC.
07/14/1998 A0349169 Merger MERGED IN C1239957 POINT WEST, INC.
07/14/1998 A0354365 Certificate of Amendment
07/14/1998 A0440659 Certificate of Amendment
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Business Type: Corporation
Secretary of State ID: 0155184
Citizenship: Foreign
State of Incorporation: CA
Status: Withdrawn
Incorporation/Registration Date: 04/10/1984
Business Registration | Delaware (Foreign State)

Delaware Division of Corporations Data updated February 28, 2013

Business Details

Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Entity Type: Corporation
Entity Sub-Type: GENERAL
Residency: Foreign
State of Incorporation: CA
Incorporation Date: 10/20/1980
File Number: 1015363
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: UNDERGROUND CONSTRUCTION CO., INC. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
Principal Address: P.O. BOX 2218
SAN LEANDRO, CA 94577
Filing Status: Inactive
Document Number: 840018
Filing Date: 02/14/1978
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: UNDERGROUND CONSTRUCTION CO., INC. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
Principal Address: P.O. BOX 2000
BENICIA, CA 94510
Filing Status: Inactive
Document Number: P25600
Filing Date: 08/15/1989
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: CA
Charter Number: F00180140
Status: Inactive
Creation Date: 12/10/1975
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated July 4, 2014

Business Details

Business Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: CA
Entity Number: C1089-1958
Nevada Business ID: NV19581000841
File Date: 11/21/1958
Status: Merge Dissolved
Date of Filing Status Change: 09/18/1998
List of Officers Due: 11/30/1998
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

Capital Amount: $500,000.00
Shares Issued: 50,000.00
Par Share Value: $10.00

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Merge Out C1089-1958-003 09/18/1998 CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORAITON INTO UNDERGROUND ACQUISI
Annual List C1089-1958-002 11/18/1997 List of Officers for 1997 to 1998
Foreign Qualification C1089-1958-001 11/21/1958
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Corporation Type: REGISTERED FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: CA
Entity Number: RC718
Status: Cancelled - Name Not Reserved
Principal Office: 1515 AURORA DR
SAN LEANDRO, CA, 94577
Original Filing Date: 09/03/1985
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Filing Number: 2400396306
Status: Withdrawn
Principal Office: 5145 INDUST. WAY, PO BOX 2000
BENICIA, CA, 94510
Formation Date: 11/08/1982

Other Names

Name
METRO, UNDERGROUND CONSTRUCTION CO., INC.
UNDERGROUND CONSTRUCTION CO., INC.
Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Corporate ID: 370366
Status: Dissolved
File Date: 03/05/1981

Names

Name Type
UNDERGROUND CONSTRUCTION CO., INC. Incorporation
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated June 25, 2014

Business Details

Business Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: CA
Foreign Formation Date: 05/09/1983
Principal Office: 5145 INDUSTRIAL WAY
BENICIA, CA 94510
Mailing Address: PO BOX 2000
BENICIA, CA 00000
Secretary of State Control Number: 000128418
Initial Filing Date: 05/09/1983
Status: Inactive - Withdrawn
Inactive Date: 09/24/1998
Standing - Annual Report: Delinquent
Standing - Registered Agent: Delinquent
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/1999
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
12/19/1997 00538328 Annual Report 1997
02/06/1997 00538327 Annual Report 1996
01/16/1996 00538326 Annual Report 1995
02/16/1995 00538325 Annual Report 1994
02/17/1994 00538324 Annual Report 1993
02/05/1993 00538323 Annual Report 1992
01/31/1992 00538322 Annual Report 1991
01/14/1991 00538321 Annual Report 1990
07/23/1990 00538320 Annual Report 1990
05/18/1989 00538319 Annual Report 1989
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated July 24, 2014

Business Details

Business Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
SoS Filing Status: Withdrawn
SoS ID: 0004383506
State Tax ID: 30003880348
Filing Date: 10/17/1978
Inactive Date: 06/10/1985
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
UNDERGROUND CONSTRUCTION CO., INC. Inactive Legal 10/17/1978 06/10/1985
METRO UNDERGROUND CONSTRUCTION CO., INC. Expired Assumed 07/12/1982 07/12/1992 07/12/1992
ALL POINTS CONSTRUCTION CO. Expired Assumed 03/18/1981 03/18/1991 03/18/1991
FIVE POINTS CONSTRUCTION CO Expired Assumed 10/17/1978 10/17/1988 10/17/1988
METRO UNDERGROUND CONSTRUCTION CO., INC. Inactive Fictitious 10/17/1978 06/10/1985

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
06/10/1985 000002846953 Certificate Of Withdrawal 06/10/1985 06/10/1985
01/06/1985 000002846952 Change Of Registered Agent/Office 01/06/1985 01/06/1985
07/12/1982 000002846956 Certificate of Assumed Business Name 07/12/1982 07/12/1982
07/12/1982 000002846959 Application For Amended Certificate Of Authority 07/12/1982 07/12/1982
03/18/1981 000002846955 Certificate of Assumed Business Name 03/18/1981 03/18/1981
03/18/1981 000002846958 Application For Amended Certificate Of Authority 03/18/1981 03/18/1981
10/17/1978 000002846954 Certificate of Assumed Business Name 10/17/1978 10/17/1978
10/17/1978 000002846957 Application for Certificate of Authority 10/17/1978 10/17/1978
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated July 24, 2014

Business Details

Business Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
Business Address: 5145 INDUSTRIAL WAY
Benicia CA 94510
SoS Filing Status: Terminated
SoS ID: 0007290406
State Tax ID: 19413977661
Filing Date: 05/18/1987
Inactive Date: 09/09/1998
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
UNDERGROUND CONSTRUCTION CO., INC. Inactive Legal 05/18/1987 09/09/1998
METRO UNDERGROUND CONSTRUCTION CO., INC. Expired Assumed 05/18/1987 05/18/1997 05/18/1997
METRO UNDERGROUND CONSTRUCTION CO., INC. Inactive Fictitious 05/18/1987 09/09/1998

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
09/09/1998 000003092265 Certificate Of Termination 09/09/1998 09/09/1998
05/18/1987 000003092263 Application For Certificate Of Authority 05/18/1987 05/18/1987
05/18/1987 000003092264 Assumed Name Certificate 05/18/1987 05/18/1987
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: CA
SCC ID: F055772
Status: MERGED
Principal Office: 5145 INDUSTRIAL WAY
BENICIA, CA 94510
Formation Date: 10/28/1987

Other Names

No other names found.

Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated July 23, 2014

Business Details

Business Name: UNDERGROUND CONSTRUCTION CO., INC.See Business Report
Business Type: Foreign Corporation
Business Identifier: 2U00634
Citizenship: Foreign
State of Incorporation: CA
Incorporation Date: 06/21/1983
Paid Capital Representation: 60000
Status: Withdrawn
Status Date: 07/12/1985
Most Recent Filing: 20041111111
Most Recent Form 20: