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Underground Construction Co., Inc.

Active San Leandro, CA

(707)746-8800

Underground Construction Co., Inc. Overview

Underground Construction Co., Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 22, 1998 and is approximately twenty-five years old, according to public records filed with California 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 Construction Co., Inc.

Name
Scot P. Fluharty 18
President
CEO
Chief Executive Officer
Christopher J. Ronco 1
President
Chief Executive Officer
NonPres
CEO
Secretary
Gifford R. Ludwigsen
President
Jason J. Bowen
CFO
George R. Bradshaw
Executive
Vice President
Executive Vice President
Claudia G. Santos 67
Secretary
NonSec
Treasurer
Carolyn M. Campbell 35
Secretary
Vice President
Brett A. Schrader 13
Director
Dorothy Upperman 102
Vice President
Gerald "Bj" A Ducey 14
NonDir
Director
Vice President
James G. Siler 1
Chairman
Director
Director
C
Lynn E. Barr 2
P
President
Director
Director
J. G. Siler
President
Director
Victoria L. Laux 3
CFO
Treasurer
Samuel P. Gleason 3
CFO
Treasurer
Jeffrey A. Tinsley
CFO
Treasurer
Secretary
Vice President
Nicholas M. Grindstaff 105
Treasurer
Whitney A. Parsley 23
Treasurer
Secretary
Neil A. Parrish
Treasurer
Director
James H. Curry
Treasurer
Vp
James H. Haddox 65
Director
Secretary
Vice President
Peter B. O'Brien 50
Secretary
Vice President
Derrick A. Jensen 49
Director
Secretary
Vice President
Vincent A. Mercaldi 38
Secretary
Dan Govin 35
Director
Gerard Sonnier 17
Director
Vice President
Tana L. Pool 15
Director
Stephanie J. Fisher 15
Director
Randall Wisenbaker 14
Director
Richard E. Hall 4
Director
T. K. McManus
Director
Vice President
B. P. Evergettis
Director
Secretary
Richard R. Shone
Secretary
S
Thomas K. McManus
Director
Vpfin
Jeffrery A. Tinsley
Secretary
Tk McManus
Secretary
Carclyn M. Campbell
Secretary
Pete O'Brien 72
Vice President
Harry T. Robinson 2
Vice President
Vp
Pelo Obrion
Vice President
Ann Marie Talbot
T
Showing 8 records out of 41

Known Addresses for Underground Construction Co., Inc.

PO Box 2000 Benicia, CA 94510 2800 Post Oak Blvd Houston, TX 77056 5051 Westheimer Rd Houston, TX 77056 1360 Post Oak Blvd Houston, TX 77056 PO Box 2218 San Leandro, CA 94577 1515 Aurora Dr San Leandro, CA 94577 5145 Industrial Way Benicia, CA 94510 4037 Natasha Dr Lafayette, CA 94549 19495 Franquelin Pl Sonoma, CA 95476 4309 Hatteras Ct Rohnert Park, CA 94928

Corporate Filings for Underground Construction Co., Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 840018
Date Filed: Tuesday, February 14, 1978

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P25600
Date Filed: Tuesday, August 15, 1989

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F98000005285
Date Filed: Monday, September 21, 1998

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 7290406
Date Filed: Monday, May 18, 1987

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 12318006
Date Filed: Friday, September 25, 1998
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 00243449
Date Filed: Friday, March 17, 1950

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02115125
Date Filed: Wednesday, July 22, 1998
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: California
State ID: C1089-1958
Date Filed: Friday, November 21, 1958
Date Expired: Friday, September 18, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C22154-1998
Date Filed: Friday, September 18, 1998
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: California
County: New York
State ID: 884613
Date Filed: Wednesday, January 5, 1983
Date Expired: Wednesday, November 6, 1985
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 2887277
Date Filed: Wednesday, March 26, 2003
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/21/1958 Foreign Qualification
1/5/1983 Name History/Actual Underground Construction Co., Inc.
1/5/1983 Name History/Fictitious Metro, Underground Construction Co.
5/18/1987 Application For Certificate Of Authority
5/18/1987 Assumed Name Certificate
11/18/1997 Annual List List of Officers for 1997 to 1998
9/9/1998 Certificate Of Termination
9/18/1998 Merge Out CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORAITON INTO UNDERGROUND ACQUISITION, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (1)PG. MMR
9/18/1998 Foreign Qualification
9/25/1998 Application For Certificate Of Authority
12/18/1998 Change Of Registered Agent/Office
1/13/1999 Registered Agent Change CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 MJM
9/9/1999 Annual List
11/7/2000 Annual List
10/12/2001 Annual List
8/28/2002 Annual List
11/27/2002 Change of Registered Agent/Office
12/2/2002 Registered Agent Change CAPITOL DOCUMENT SERVICES 202 S MINNESOTA STREET CARSON CITY NV 89703 RAS
12/31/2002 Public Information Report (PIR)
3/26/2003 Name History/Actual Underground Construction Co., Inc.
7/31/2003 Change of Registered Agent/Office
9/8/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/13/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
7/28/2005 Annual List
7/28/2005 Registered Agent Change
12/31/2005 Public Information Report (PIR)
8/24/2006 Annual List
8/31/2006 Registered Agent Change
12/31/2006 Public Information Report (PIR)
7/30/2007 Annual List
10/13/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/30/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
8/10/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/26/2011 Annual List
12/31/2011 Public Information Report (PIR)
8/21/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/24/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/25/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
8/17/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/17/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/6/2018 Annual List
9/12/2018 Certificate of Assumed Business Name
9/13/2018 Application for Amended Registration
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Previous Trademarks for Underground Construction Co., Inc.

Serial Number: 73261796
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
New York Department of State
Data last refreshed on Thursday, May 4, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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