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American Bridge Company

Company Details

Name: American Bridge Company
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 27 Sep 2004 (20 years ago)
Business ID: 861567
State of Incorporation: DELAWARE
Principal Office Address: 1100 Kubota Dr.Grapevine, TX 76051

Vice President

Name Role Address
Richard Henderson Vice President 1100 Kubota Dr., Grapevine, TX 76051
Rudolph V. Renda Vice President 1100 Kubota Dr., Grapevine, TX 76051
Walter Timothy Winn Vice President 1100 Kubota Dr., Grapevine, TX 76051

Director

Name Role Address
Rudolph V. Renda Director 1100 Kubota Dr., Grapevine, TX 76051
Walter Timothy Winn Director 1100 Kubota Dr., Grapevine, TX 76051
Cody James Gallarda Director 1100 Kubota Dr., Grapevine, TX 76051
Frankie S. Renda Director 1100 Kubota Dr., Grapevine, TX 76051

Secretary

Name Role Address
Cody James Gallarda Secretary 1100 Kubota Dr., Grapevine, TX 76051

Treasurer

Name Role Address
Cody James Gallarda Treasurer 1100 Kubota Dr., Grapevine, TX 76051

Chief Executive Officer

Name Role Address
Frankie S. Renda Chief Executive Officer 1100 Kubota Dr., Grapevine, TX 76051

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Annual Report Filed 2024-01-31 Annual Report For American Bridge Company
Annual Report Filed 2023-01-26 Annual Report For American Bridge Company
Annual Report Filed 2022-04-09 Annual Report For American Bridge Company
Annual Report Filed 2021-04-14 Annual Report For American Bridge Company
Annual Report Filed 2020-04-17 Annual Report For American Bridge Company
Annual Report Filed 2019-04-15 Annual Report For American Bridge Company
Annual Report Filed 2018-04-13 Annual Report For American Bridge Company
Annual Report Filed 2017-04-12 Annual Report For American Bridge Company
Annual Report Filed 2016-04-12 Annual Report For American Bridge Company
Annual Report Filed 2015-04-08 Annual Report For American Bridge Company

Related by officers

Richard Henderson

Parsons Commercial Services Inc. Henderson Asphalt Consulting LLC

Rudolph V. Renda

Johnson Bros Corporation, A Southland Company

Walter Timothy Winn

OSCAR RENDA CONTRACTING, INC. Johnson Bros Corporation, A Southland Company

Cody James Gallarda

OSCAR RENDA CONTRACTING, INC. Johnson Bros Corporation, A Southland Company

Frankie S. Renda

OSCAR RENDA CONTRACTING, INC. Johnson Bros Corporation, A Southland Company

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

Related by address

1100 Kubota Dr.Grapevine, TX 76051

Johnson Bros Corporation, A Southland Company

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State

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