DELAWARE UNDERGROUND CONSTRUCTION CO.
Main Information
| Company Name | DELAWARE UNDERGROUND CONSTRUCTION CO. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998121880 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1998-12-23 |
| Original Formation Date | 1998-06-30 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
DELAWARE UNDERGROUND CONSTRUCTION CO. operates as a Foreign For-Profit Corporation with business ID 387642.DELAWARE UNDERGROUND CONSTRUCTION CO. was formed on Wednesday 23rd December 1998, so this company age is twenty-five years, four months and seventeen days. This company is currently active .
Principal office address of DELAWARE UNDERGROUND CONSTRUCTION CO. is 5145 Industrial Way, BENICIA, CA, 94510, USA. This address coordinates are: 38° 4' 48.8" N , 122° 6' 52.9" W.
There are currently five company principals in DELAWARE UNDERGROUND CONSTRUCTION CO.. They are: president CHRISTOPHER J. RONCO, ceo SCOT P. FLUHARTY, vice president STEVEN J. WILHELM, vice president STEPHEN L. GUDE, vice president VIVEK ARORA. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 38° 4' 48.8" N
122° 6' 52.9" W
Address
Principal Office Address: 5145 Industrial Way, BENICIA, CA, 94510, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| CHRISTOPHER J. RONCO | President | 5145 Industrial Way, Benicia, CA, 94510, USA |
| View CHRISTOPHER J. RONCO Full Report » | ||
| SCOT P. FLUHARTY | CEO | 4500 N. MISSION RD, ROSEBUSH, MI, 48878, USA |
| View SCOT P. FLUHARTY Full Report » | ||
| STEVEN J. WILHELM | Vice President | 1622 EASTPORT PLAZA DRIVE, COLLINSVILLE, IL, 62234, USA |
| View STEVEN J. WILHELM Full Report » | ||
| STEPHEN L. GUDE | Vice President | 1622 EASTPORT PLAZA DRIVE, Collinsville, IL, 62234, USA |
| View STEPHEN L. GUDE Full Report » | ||
| VIVEK ARORA | Vice President | 5051 WESTHEIMER ROAD, SUITE 1650, Houston, TX, 77056, USA |
| View VIVEK ARORA Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-12-23 | 1998-12-23 | 0002630041 |
| Change of Registered Office/Agent | 2000-10-30 | 2000-10-30 | 0002630042 |
| Business Entity Report | 2000-12-28 | 2000-12-28 | 0002630043 |
| Business Entity Report | 2003-01-13 | 2003-01-13 | 0002630044 |
| Change of Registered Office/Agent | 2004-08-20 | 2004-08-20 | 0002630045 |
| Business Entity Report | 2006-02-02 | 2006-02-02 | 0002630046 |
| Business Entity Report | 2006-12-20 | 2006-12-20 | 0002630047 |
| Business Entity Report | 2009-01-19 | 2009-01-19 | 0002630048 |
| Business Entity Report | 2010-11-03 | 2010-11-03 | 0002630049 |
| Business Entity Report | 2012-10-31 | 2012-10-31 | 0002630050 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CRATEX MANUFACTURING CO INC | 518 STONE RD, BENICIA, CA, 94510, USA | Revoked |
| U.C. UNDERGROUND CONSTRUCTION CO. | 5145 Industrial Way, BENICIA, CA, 94510, USA | Withdrawn |
| INTEGRATED BIOSYSTEMS, INC. | 536 STONE ROAD SUITE H, BENICIA, CA, 94510, USA | Merged |
| DELAWARE UNDERGROUND CONSTRUCTION CO. | 5145 Industrial Way, BENICIA, CA, 94510, USA | Active |
| COMPUTER ELECTION SYSTEMS, INC. | 4255 PARK ROAD, BENICIA, CA, 94510, USA | Revoked |
| AMERICA'S LEMONADE STAND, INC. | 5100 Park Rd, BENICIA, CA, 94510, USA | Revoked |
| RLA BLACKHAWK, INC. | 801 FIRST STREET, SUITE F, BENICIA, CA, 94510 - 9451, USA | Active |
| JAE PROPERTIES, INC. | 801 FIRST STREET, SUITE F, BENICIA, CA, 94510 - 9451, USA | Active |
| KARDIN SYSTEMS, INC. | 701 SOUTHAMPTON RD, #209, BENICIA, CA, 94510, USA | Withdrawn |
| CYCLE GEAR, INC. | 4705 INDUSTRIAL WAY, BENICIA, CA, 94510, USA | Active |
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