Berkeley Asphalt Co.

Archived Record Berkeley, CA

Berkeley Asphalt Co. Overview

Berkeley Asphalt Co. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately seventy-two years ago on Wednesday, December 8, 1954 as recorded in documents filed with Nevada Secretary of State.

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Corporate Filings for Berkeley Asphalt Co.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 00295666
Date Filed: Monday, December 27, 1954

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C1142-1954
Date Filed: Wednesday, December 8, 1954
Date Expired: Wednesday, April 2, 2003

Corporate Notes

Source Date Type Note
12/8/1954 Articles of Incorporation
2/2/1989 Amendment ADDING DIRECTORS LIABILITY-ARTICLE THIRTEEN ADDING ARTICLE FOURTEEN
7/24/1992 Amendment CAPITAL STOCK WAS 10,000 @ $5.00. DMF CERTIFICATE OF AMENDMENT AND RESTATEMENT OF ARTICLES. AMENDED STOCK; OTHER. DMF
1/17/1998 Annual List
12/15/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/5/2000 Annual List
1/19/2001 Annual List
12/7/2001 Annual List
12/17/2002 Annual List List of Officers for 2002 to 2003
4/1/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DEG
4/2/2003 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO MISSION PASS AGGREGATES, A (CA) CORPORATION, NOT QUALIFIED IN NEVADA. NV SECRETARY OF STATE DESIGNATED AS RESIDENT AGENT. FORWARDING ADDRESS: 699 VIRGINIA ST., BERKELEY, CA. 94710. (3) PGS. DEG

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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