Dillingham Heavy Construction, Inc.

Archived Record Pleasanton, CA

Dillingham Heavy Construction, Inc. Overview

Dillingham Heavy Construction, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately sixty-seven years ago on Thursday, January 24, 1957 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Dillingham Heavy Construction, Inc.

Name
J. M. Jacobs 2
President
W. J. Wilson 1
Treasurer
A. G. Moss 4
Secretary

Known Addresses for Dillingham Heavy Construction, Inc.

PO Box 1089 Pleasanton, CA 94566 456 Live Oak Dr Danville, CA 94506 35 Bevmar Ln Alamo, CA 94507 6 Greenvalley Ct Lafayette, CA 94549

Corporate Filings for Dillingham Heavy Construction, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 00332891
Date Filed: Tuesday, January 29, 1957

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C76-1957
Date Filed: Thursday, January 24, 1957
Date Expired: Monday, October 31, 1988

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Nevada
County: Schenectady
State ID: 279826
Date Filed: Thursday, July 17, 1969
Date Expired: Wednesday, July 18, 1984
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/24/1957 Articles of Incorporation
3/31/1965 Merger CERTIFICATE OF MERGER OF "SAN RAMON VALLEY LAND COMPANY", A CALIF. CORP. INTO THIS COMPANY
4/14/1967 Merger CERTIFICATE OF MERGER MERGING "BALL & SIMPSON, INC." (A CALIF CORP) QUALIFIED HERE INTO THIS COMPANY
7/31/1968 Merger CERTIFICATE OF OWNERSHIP MERGING "BALL SONS" A CALIF. CORP INTO THIS COMPANY CERTIFICATE OF OWNERSHIP MERGING "BALL SONS" A CALIF. CORP INTO THIS COMPANY ........................
9/9/1968 Amendment AMENDING ARTICLE V
7/17/1969 Name History/Actual Gordon H. Ball, Inc.
7/17/1969 Name History/Actual Gordon H. Ball, Inc.
8/20/1969 Merger AGREEMENT OF MERGER, MERGING COLORADO CONSTRUCTORS, INC. (A COLORADO CORPORATION) INTO THIS COMPANY
5/14/1970 Merger AGREEMENT OF MERGER MERGING C. NORMAN PETERSON CO., CONTRACTORS (A CALIF CORP) INTO THIS COMPANY
8/13/1973 Registered Agent Change DAVID P SINAI RM 900 FNB BLDG RENO NV
8/7/1981 Merger CERTIFICATE OF MERGER MERGING BASALT ROCK COMPANY, INC. (A CALIF CORP) INTO THIS CORP WHICH CHANGED . NAME TO DILLINGHAM HEAVY CONSTRUCTION, INC. ...........
9/29/1981 Name History/Actual Dillingham Heavy Construction, Inc.
9/29/1981 Name History/Actual Dillingham Heavy Construction, Inc.
1/26/1988 Annual List List of Officers for 1988 to 1989
10/31/1988 Merger CERTIFICATE OF OWNERSHIP MERGING THIS CORPORATION AND BASALT ROCK COMPANY, INC. (A NEVADA CORP) 5356-81 & BASALT ROCK COMPANY, INC. (A CALIF. CORP) NOT QUALIF. & DIABLO MINES SERVICES COMPANY (A NEVADA CORP) #126-79 & DILLINGHAM ENGINEER- ING COMPANY (A DELAWARE CORP) NOT QUALIFIED INTO DILLINGHAM CONSTRUCTION N.A., INC. (A NEVADA CORP) #8446-81

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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