Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AMERICAN BRIDGE COMPANY
Filing Information
F95000002386
25-1736719
05/15/1995
DE
ACTIVE
Principal Address
Changed: 04/02/2024
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Changed: 04/02/2024
Mailing Address
Changed: 04/02/2024
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Changed: 04/02/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Address Changed: 01/30/2001
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Address Changed: 01/30/2001
Officer/Director Detail
Name & Address
Title President/CEO
Renda, Frankie S.
Title Treasurer/CFO
Gallarda, Cody James
Title Secretary
Gallarda, Cody James
Title COO
Winn, Walter Timothy
Title Assistant Secretary
Horn, Jim Van
Title VP
Winn, Walter Timothy
Title VP
Renda, Rudolph V.
Title VP
Henderson, Richard
Title VP
Horn, Jim Van
Title Director
Renda, Frankie S.
Title Director
Renda, Rudolph V.
Title Director
Winn, Walter Timothy
Title Director
Gallarda, Cody James
Title Assistant Treasurer
Sible, Kenneth
Title President/CEO
Renda, Frankie S.
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title Treasurer/CFO
Gallarda, Cody James
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title Secretary
Gallarda, Cody James
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title COO
Winn, Walter Timothy
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title Assistant Secretary
Horn, Jim Van
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title VP
Winn, Walter Timothy
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title VP
Renda, Rudolph V.
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title VP
Henderson, Richard
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title VP
Horn, Jim Van
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title Director
Renda, Frankie S.
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title Director
Renda, Rudolph V.
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title Director
Winn, Walter Timothy
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title Director
Gallarda, Cody James
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Title Assistant Treasurer
Sible, Kenneth
1100 Kubota Dr.
Grapevine, TX 76051
Grapevine, TX 76051
Annual Reports
Report Year | Filed Date |
2022 | 04/22/2022 |
2023 | 02/27/2023 |
2024 | 04/02/2024 |
Document Images