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Rockford Corporation

Company Details

Name: Rockford Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 02 Feb 2007 (18 years ago)
Business ID: 906346
State of Incorporation: OREGON
Principal Office Address: 6 Horizon Court, Suite 200Heath, TX 75032

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Josh Ramsey President Rockford Corporation 6 Horizon Court, Suite 200, Heath, TX 75032

Director

Name Role Address
John M. Perisich Director 26000 Commercentre Drive, Lake Forest, CA 92630
Scott Summers Director 6 Horizon Court, Suite 200, Heath, TX 75032
Tom McCormick Director 2300 N. Field Street, Suite 1900, Dallas, TX 75201
Ken Dodgen Director 2300 N. Field Street, Suite 1900, Dallas, TX 75201

Secretary

Name Role Address
John M. Perisich Secretary 26000 Commercentre Drive, Lake Forest, CA 92630

Chief Financial Officer

Name Role Address
Blanche Arceneaux Chief Financial Officer 18484 E. Petroleum Drive, Baton Rouge, LA 70809

Filings

Type Status Filed Date Description
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: Tax: Rockford Corporation
Annual Report Filed 2024-04-10 Annual Report For Rockford Corporation
Annual Report Filed 2023-04-07 Annual Report For Rockford Corporation
Annual Report Filed 2022-04-12 Annual Report For Rockford Corporation
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-12 Annual Report For Rockford Corporation
Annual Report Filed 2020-02-10 Annual Report For Rockford Corporation
Annual Report Filed 2019-04-04 Annual Report For Rockford Corporation
Annual Report Filed 2018-04-02 Annual Report For Rockford Corporation
Annual Report Filed 2017-03-27 Annual Report For Rockford Corporation

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

John M. Perisich

AUGER SERVICES, INC. JAMES CONSTRUCTION GROUP, L.L.C. SOUTHEAST DIRECTIONAL DRILLING, LLC Onquest, Inc. Snelson Companies, Inc. ENERGY SERVICES SOUTH LLC Primoris Energy Services Corporation Saxon Construction Inc. Primoris T&D Services, LLC Primoris Pipeline Services Corporation

Tom McCormick

JAMES CONSTRUCTION GROUP, L.L.C. Onquest, Inc. Primoris Services Corporation Primoris Energy Services Corporation PRIMORIS RENEWABLE ENERGY, INC. PRIMORIS DESIGN & CONSTRUCTION, INC. Primoris Pipeline, Inc.

Ken Dodgen

AUGER SERVICES, INC. JAMES CONSTRUCTION GROUP, L.L.C. SOUTHEAST DIRECTIONAL DRILLING, LLC Onquest, Inc. Snelson Companies, Inc. Primoris Services Corporation ENERGY SERVICES SOUTH LLC Primoris Energy Services Corporation Primoris Power Line Services, Inc. Power Line Services, Inc

Blanche Arceneaux

Onquest, Inc. Primoris Energy Services Corporation Primoris Pipeline Services Corporation PRIMORIS DESIGN & CONSTRUCTION, INC. Primoris Pipeline, Inc.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State

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