| Name: | AUSTIN BRIDGE & ROAD, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 14 Apr 1994 (31 years ago) |
| Business ID: | 627074 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3535 TRAVIS STREET, SUITE 300DALLAS, TX 75204-1466 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. MILLS Jr | Director | 6330 COMMERCE DRIVE, SUITE 150, IRVING, TX 75063 |
| JOEL S. MICHAEL | Director | 6330 COMMERCE DRIVE, SUITE 150, IRVING, TX 75063 |
| BOB STEVENS | Director | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204 |
| BERNARD E. HEWETT | Director | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204-1466 |
| BRIAN R. SALERNO | Director | 6330 COMMERCE DRIVE, SUITE 150, IRVING, TX 75063 |
| D. STEVEN HENRY | Director | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204-1466 |
| MICHAEL P. LANDEN | Director | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204-1466 |
| TODD HENSON | Director | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204-1466 |
| P. JOSEPH MCLAUGHLIN | Director | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204-1466 |
| Joe McLaughlin | Director | 3535 Travis Street, Suite 300, Dallas, TX 75204-1466 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. MILLS Jr | President | 6330 COMMERCE DRIVE, SUITE 150, IRVING, TX 75063 |
| Name | Role | Address |
|---|---|---|
| JOEL S. MICHAEL | Vice President | 6330 COMMERCE DRIVE, SUITE 150, IRVING, TX 75063 |
| BOB STEVENS | Vice President | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204 |
| TODD HENSON | Vice President | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204-1466 |
| Name | Role | Address |
|---|---|---|
| JUSTIN B. HOLT | Secretary | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204-1466 |
| Name | Role | Address |
|---|---|---|
| DAVID B. WALLS | Chairman | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204-1466 |
| Name | Role | Address |
|---|---|---|
| DAVID B. WALLS | Chief Executive Officer | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204-1466 |
| Name | Role | Address |
|---|---|---|
| KARYN B BROWN | Treasurer | 3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204-1466 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-21 | Annual Report For AUSTIN BRIDGE & ROAD, INC. |
| Annual Report | Filed | 2023-04-12 | Annual Report For AUSTIN BRIDGE & ROAD, INC. |
| Annual Report | Filed | 2022-04-15 | Annual Report For AUSTIN BRIDGE & ROAD, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2021-04-07 | Annual Report For AUSTIN BRIDGE & ROAD, INC. |
| Annual Report | Filed | 2020-04-06 | Annual Report For AUSTIN BRIDGE & ROAD, INC. |
| Annual Report | Filed | 2019-04-05 | Annual Report For AUSTIN BRIDGE & ROAD, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2018-04-05 | Annual Report For AUSTIN BRIDGE & ROAD, INC. |
| Annual Report | Filed | 2017-03-19 | Annual Report For AUSTIN BRIDGE & ROAD, INC. |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
