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Underground Construction Co., Inc.

Active San Leandro, CA

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-seven 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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Name
Christopher J. Ronco 1 ~ Background Report ~	President Chief Executive Officer NonPres CEO Secretary
Scot P. Fluharty 18 ~ Background Report ~	President CEO Chief Executive Officer
Jason J. Bowen ~ Background Report ~	CFO
George R. Bradshaw ~ Background Report ~	Executive Vice President Executive Vice President
Claudia G. Santos 73 ~ Background Report ~	Secretary NonSec Treasurer
Carolyn M. Campbell 35 ~ Background Report ~	Secretary Vice President
Brett A. Schrader 15 ~ Background Report ~	Director
Dorothy Upperman 118 ~ Background Report ~	Vice President
Gerald "Bj" A Ducey 16 ~ Background Report ~	NonDir Director Vice President
James G. Siler 1 ~ Background Report ~	Chairman Director Director C
Lynn E. Barr 2 ~ Background Report ~	P President Director Director
J. G. Siler ~ Background Report ~	President Director
Gifford R. Ludwigsen ~ Background Report ~	President
Victoria L. Laux 3 ~ Background Report ~	CFO Treasurer
Samuel P. Gleason 3 ~ Background Report ~	CFO Treasurer
Jeffrey A. Tinsley ~ Background Report ~	CFO Treasurer Secretary Vice President
Nicholas M. Grindstaff 105 ~ Background Report ~	Treasurer
Whitney A. Parsley 23 ~ Background Report ~	Treasurer Secretary
Neil A. Parrish ~ Background Report ~	Treasurer Director
James H. Curry ~ Background Report ~	Treasurer Vp
James H. Haddox 65 ~ Background Report ~	Director Secretary Vice President
Peter B. O'Brien 50 ~ Background Report ~	Secretary Vice President
Derrick A. Jensen 49 ~ Background Report ~	Director Secretary Vice President
Vincent A. Mercaldi 38 ~ Background Report ~	Secretary
Dan Govin 35 ~ Background Report ~	Director
Gerard Sonnier 17 ~ Background Report ~	Director Vice President
Tana L. Pool 15 ~ Background Report ~	Director
Stephanie J. Fisher 15 ~ Background Report ~	Director
Randall Wisenbaker 14 ~ Background Report ~	Director
Richard E. Hall 4 ~ Background Report ~	Director
T. K. McManus ~ Background Report ~	Director Vice President
B. P. Evergettis ~ Background Report ~	Director Secretary
Richard R. Shone ~ Background Report ~	Secretary S
Thomas K. McManus ~ Background Report ~	Director Vpfin
Jeffrery A. Tinsley ~ Background Report ~	Secretary
Carclyn M. Campbell ~ Background Report ~	Secretary
Tk McManus ~ Background Report ~	Secretary
Pete O'Brien 72 ~ Background Report ~	Vice President
Harry T. Robinson 2 ~ Background Report ~	Vice President Vp
Pelo Obrion ~ Background Report ~	Vice President
Ann Marie Talbot ~ Background Report ~	T

Showing 8 records out of 41

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

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)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2021	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 3, 2025

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Underground Construction Co., Inc.

Active San Leandro, CA