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Dillingham Construction N.A., Inc.
Archived Record Pleasanton, CA
Dillingham Construction N.A., Inc. Overview
Dillingham Construction N.A., Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-five years ago on Thursday, December 17, 1981 as recorded in documents filed with Nevada Secretary of State.
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Dillingham Construction N.A., Inc.
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Key People
Who own Dillingham Construction N.A., Inc.
| Name | |
|---|---|
| Larry L. Magelitz 8 |
President
Treasurer
|
| L. L. Magelitz 8 |
President
Treasurer
Secretary
|
| J. T. Capener |
President
Director
Director
Vice President
|
| W. R. Catlin |
President
Director
|
| John T. Capener |
President
Director
|
| P. C. Freeman 1 |
Treasurer
|
| D. P. Haist 6 |
Secretary
|
| D. E. Sundgren 4 |
Director
Cb
|
| Donald E. Sundgren 2 |
Director
|
| B. H. Etling |
Director
Director
Vice President
|
| Benjamin H. Etling |
Director
Alternate Director
Assistant Sec.
Vice President - Ope
|
| Dennis P. Hoist |
Secretary
|
| R. P. Reading |
Vice President
|
| L. A. Consejo |
Vice President
|
| M. J. Schoendienst |
Vice President
|
| Robin D. Peeples 3 |
Assistant Treas.
|
| Norman C. Escover 2 |
Assistant Sec.
|
| Caroline A. Sewell 2 |
Assistant Treasurer
|
| Luis A. Consejo |
Vice President - Str
|
| Richard L. Kunz |
Vice President - Ope
|
| Robert L. Portley |
Vice President - Pro
|
| Mark J. Schoendienst |
Vice President - Fin
|
Showing 8 records out of 22
Corporate Filings for Dillingham Construction N.A., Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P14628 |
| Date Filed: | Thursday, May 28, 1987 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 9090006 |
| Date Filed: | Tuesday, March 24, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 01104466 |
| Date Filed: | Friday, February 26, 1982 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | C8446-1981 |
| Date Filed: | Thursday, December 17, 1981 |
| Date Expired: | Monday, November 1, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/17/1981 | Articles of Incorporation | |
|
6/7/1984 | Amendment | DILLINGHAM CONSTRUCTION, INC. Bw 001 |
|
8/9/1984 | Amendment | RESTATED ARTICLES |
|
10/31/1988 | Amendment | CERTIFICATE OF OWNERSHIP MERGING BASALT ROCK COMPANY, INC. (A NEVADA CORP) #5356-81, BASALT ROCK COMPANY, INC. (A CALIF. CORP), DILLINGHAM HEAVY CONST- RUCTION, INC. (A NEVADA CORP) #76-57, DIABLO MINE SERVICES COMPANY (A NV. CORP) #126-79 AND DILLINGHAM ENGINEERING COMPANY (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORPORATION. |
|
1/7/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
12/14/1999 | Annual List | |
|
1/4/2001 | Annual List | |
|
12/20/2001 | Annual List | |
|
12/4/2002 | Annual List | |
|
1/13/2004 | Annual List | List of Officers for 2003 to 2004 |
|
11/1/2004 | Amendment | CAPITAL STOCK WAS 10,000 AT 1.00 PER SHARE CHM CERTIFICATE OF AMENDMENT FILED PURSUANT TO 78.622 AMENDING STOCK. (63)PGS CHM |
|
11/1/2004 | Dissolution | CERTIFICATE OF DISSOLUTION FILED PURSUANT TO 78.622. (75)PGS CHM |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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