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Underground Solutions, Inc
Active Poway, CA
(858)679-9551
Underground Solutions, Inc Overview
Underground Solutions, Inc filed as a Foreign Corporation in the State of Nevada on Friday, September 25, 2009 and is approximately fifteen years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Key People
Who own Underground Solutions, Inc
Name | |
---|---|
Burt Keating 4 |
President
|
Monta M. Bolles 9 |
Director
Exec. Vp, Clo, Chro
|
Ali J. Sheikh 6 |
Director
EXCE. VP & CFO
|
Robert Tullman 5 |
Director
|
John L. Heggemann 11 |
Sr. Vp
|
Frank R. Firsching 6 |
NonPres
President
Vice President
|
Kenneth L. Young 20 |
NonTreas
Treasurer
|
David F. Morris 26 |
NonDir
NonSec
Secretary
Director
|
Charles W. Gordon 21 |
NonDir
Director
|
Donald E. Hake 9 |
SR. VP & TREASUR
|
Andrew D. Seidel 6 |
President
Director
|
Rajesh P. Patel 1 |
Treasurer
Chief Financial Officer
|
David A. Martin 15 |
Director
NonDir
|
Stephen P. Stanczak 1 |
Secretary
Counsel
Legal
Legal Counsel
|
Roop Jain 1 |
Chief Operating Officer
|
Showing 8 records out of 15
Known Addresses for Underground Solutions, Inc
Corporate Filings for Underground Solutions, Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801269646 |
Date Filed: | Friday, May 14, 2010 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C15721-1997 |
Date Filed: | Tuesday, July 22, 1997 |
Date Expired: | Wednesday, December 22, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0521982009-9 |
Date Filed: | Friday, September 25, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/22/1997 | Acceptance of Registered Agent | ||
7/22/1997 | Articles of Incorporation | ||
8/6/1997 | Amendment | HOOMALIMALI INVESTMENT GROUP, INC. MMRB w R 00001 DONE WITHIN MERGER | |
8/6/1997 | Merger | ARTICLES OF MERGER FILED MERGING HOOMALIMALI INVESTMENT GROUP, INC., A (UT) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. AMENDMENTS TO THE SURVIVING CORPORATION ARE AMENDING ARTICLES I & IX AND ADDING ARTICLES XI & XII. (4)PGS. MMR | |
9/2/1997 | Initial List | ||
4/27/1998 | Amendment | CAPITAL STOCK WAS 50,000,000 @ .001 = $50,000 MMR (3)PGS. MMR HMM INVESTMENT GROUP, INC. MMRB u R 00002 | |
6/26/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM | |
8/5/1998 | Annual List | ||
9/17/1999 | Annual List | ||
3/31/2000 | Amendment | INFRASTRUCTURE TECHNOLOGIES, INC. MMRB{ % 00003 DONE WITHIN MERGER | |
3/31/2000 | Merger | ARTICLES OF MERGER FILED MERGING @VENTUREWORKS, INC., A (PA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING THE CORPORATE NAME OF THE SURVIVING CORPORATION. (2)PGS. MMR | |
3/30/2001 | Amendment | (2)PGS CHM @VENTUREWORKS, INC. CHMB9x% 00004 | |
10/31/2001 | Amendment | CAPITAL STOCK WAS 51,000,000 @ $.001 = $51,000.00 PXE (3) PGS. PXE | |
8/6/2002 | Annual List | ||
6/30/2003 | Annual List | ||
4/13/2004 | Amendment | CAPITAL STOCK WAS 101,000,000 SHARES @ .001 = $101,000. MLJ CERTIFICATE OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE:(175) (1)PG MLJ | |
7/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/22/2004 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO UNDERGROUND SOLUTIONS, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA. NV SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: ATTN: MARK A. SMITH, C/O UNDERGROUND SOLUTIONS, INC., 229 HOWES RUN ROAD, SARVER, PA 16055. (6)PGS. JEP | |
12/22/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 JEP | |
9/25/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 825,000,000 Value: $ 0.001 Par Value Shares: 137,500,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 962,500.00 | |
9/25/2009 | Initial List | ||
9/25/2009 | Miscellaneous | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
5/14/2010 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
9/12/2011 | Annual List | ||
9/12/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
8/24/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
2/26/2014 | Annual List | ||
9/29/2014 | Annual List | ||
7/24/2015 | Annual List | ||
4/28/2016 | Change of Registered Agent/Office | ||
4/28/2016 | Registered Agent Change | ||
7/25/2016 | Annual List | ||
9/11/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/13/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
2/19/2024 | Change of Registered Agent/Office |
Trademarks for Underground Solutions, Inc
Serial Number:
86590423
Drawing Code: 4000
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Serial Number:
77217083
Drawing Code: 4000
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Serial Number:
86062617
Drawing Code: 4000
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Serial Number:
85833748
Drawing Code: 4000
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Serial Number:
78310713
Drawing Code: 1000
|
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Serial Number:
85628246
Drawing Code: 4000
|
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Serial Number:
85569218
Drawing Code: 4000
|
|
Serial Number:
78717313
Drawing Code: 4000
|
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Serial Number:
78361756
Drawing Code: 4000
|
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Sources
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
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5
Known Addresses
17988 Edison Ave Chesterfield, MO 63005
78075 Main St La Quinta, CA 92253
78080 Calle Estado La Quinta, CA 92253
13135 Danielson St Poway, CA 92064
229 Howes Run Rd Sarver, PA 16055
These addresses are known to be associated with Underground Solutions, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records