Berkeley Ready Mix Co.

Archived Record Berkeley, CA

Berkeley Ready Mix Co. Overview

Berkeley Ready Mix Co. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately seventy years ago on Monday, October 29, 1956 as recorded in documents filed with Nevada Secretary of State.

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Corporate Filings for Berkeley Ready Mix Co.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 00330667
Date Filed: Wednesday, December 12, 1956

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C972-1956
Date Filed: Monday, October 29, 1956
Date Expired: Tuesday, April 1, 2003

Corporate Notes

Source Date Type Note
10/29/1956 Articles of Incorporation
5/27/1958 Amendment AMENDING ART IV. INCREASING CAP STOCK TO $500,000.00
2/2/1989 Amendment ADDING ARTICLE THIRTEEN-DIRECTORS LIABILITY ADDING ARTICLE FOURTEEN
7/24/1992 Amendment CAPITAL STOCK WAS 100,000 @ $5.00. DMF CERTIFICATE OF AMENDMENT AND RESTATEMENT OF ARTICLES. AMENDED STOCK. DMF
10/18/2001 Amendment REINSTATED-REVOKED 7/1/99 GXH
9/25/2002 Annual List List of Officers for 2002 to 2003
4/1/2003 Merge Out ARTICLES OF MERGER FIELD 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
4/1/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 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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