Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMERICAN BRIDGE COMPANY

Filing Information
F95000002386 25-1736719 05/15/1995 DE ACTIVE
Principal Address
1100 Kubota Dr.
Grapevine, TX 76051

Changed: 04/02/2024
Mailing Address
1100 Kubota Dr.
Grapevine, TX 76051

Changed: 04/02/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Address Changed: 01/30/2001
Officer/Director Detail Name & Address

Title President/CEO

Renda, Frankie S.
1100 Kubota Dr.
Grapevine, TX 76051

Title Treasurer/CFO

Gallarda, Cody James
1100 Kubota Dr.
Grapevine, TX 76051

Title Secretary

Gallarda, Cody James
1100 Kubota Dr.
Grapevine, TX 76051

Title COO

Winn, Walter Timothy
1100 Kubota Dr.
Grapevine, TX 76051

Title Assistant Secretary

Horn, Jim Van
1100 Kubota Dr.
Grapevine, TX 76051

Title VP

Winn, Walter Timothy
1100 Kubota Dr.
Grapevine, TX 76051

Title VP

Renda, Rudolph V.
1100 Kubota Dr.
Grapevine, TX 76051

Title VP

Henderson, Richard
1100 Kubota Dr.
Grapevine, TX 76051

Title VP

Horn, Jim Van
1100 Kubota Dr.
Grapevine, TX 76051

Title Director

Renda, Frankie S.
1100 Kubota Dr.
Grapevine, TX 76051

Title Director

Renda, Rudolph V.
1100 Kubota Dr.
Grapevine, TX 76051

Title Director

Winn, Walter Timothy
1100 Kubota Dr.
Grapevine, TX 76051

Title Director

Gallarda, Cody James
1100 Kubota Dr.
Grapevine, TX 76051

Title Assistant Treasurer

Sible, Kenneth
1100 Kubota Dr.
Grapevine, TX 76051

Annual Reports
Report YearFiled Date
2022 04/22/2022
2023 02/27/2023
2024 04/02/2024

Document Images
04/02/2024 -- ANNUAL REPORT View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
05/01/2020 -- ANNUAL REPORT View image in PDF format
04/10/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
04/15/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
04/16/2014 -- ANNUAL REPORT View image in PDF format
01/18/2013 -- ANNUAL REPORT View image in PDF format
04/11/2012 -- ANNUAL REPORT View image in PDF format
04/15/2011 -- ANNUAL REPORT View image in PDF format
01/05/2010 -- ANNUAL REPORT View image in PDF format
04/09/2009 -- ANNUAL REPORT View image in PDF format
04/23/2008 -- ANNUAL REPORT View image in PDF format
04/16/2007 -- ANNUAL REPORT View image in PDF format
03/17/2006 -- ANNUAL REPORT View image in PDF format
02/14/2005 -- ANNUAL REPORT View image in PDF format
05/03/2004 -- ANNUAL REPORT View image in PDF format
02/10/2003 -- ANNUAL REPORT View image in PDF format
04/23/2002 -- ANNUAL REPORT View image in PDF format
01/30/2001 -- ANNUAL REPORT View image in PDF format
05/01/2000 -- ANNUAL REPORT View image in PDF format
04/02/1999 -- ANNUAL REPORT View image in PDF format
04/29/1998 -- ANNUAL REPORT View image in PDF format
03/19/1997 -- ANNUAL REPORT View image in PDF format
04/23/1996 -- ANNUAL REPORT View image in PDF format
05/15/1995 -- DOCUMENTS PRIOR TO 1997 View image in PDF format