Walbridge Company Overview
Walbridge Company filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 5, 2009 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Walbridge Company
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Key People
Who own Walbridge Company
| Name | |
|---|---|
| Rakolta John |
Chief Executive Officer
|
| John Rakolta 4 |
Chairman
President
CEO
Director
Director
Chief Executive Officer
|
| Richard Haller 5 |
President
President
Director
Chief Operating Officer
COO
|
| Michael Haller 5 |
President
Director
Director
Vice President
Executive Vice-Presi
|
| Rakolta John 1 |
CEO
|
| Vincent J. Deangelis 1 |
CFO
Treasurer
Treasurer
Director
Chief Financial Officer
Senior Vice-Presiden
|
| William McCulloch |
Treasurer
|
| Thomas Dyze 5 |
Secretary
Secretary
|
| Ronald L. Hausmann 2 |
Director
Director
Vice President
Executive Vice-Presi
|
Showing 8 records out of 9
Companies for Walbridge Company
Walbridge Company lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Walbridge Construction Holdings |
Active
|
Governing Person
|
||
| Walbridge Group |
Inactive
|
Governing Person
|
Corporate Filings for Walbridge Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000000493 |
| Date Filed: | Thursday, February 5, 2009 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801083063 |
| Date Filed: | Thursday, February 5, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 03189334 |
| Date Filed: | Thursday, February 5, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Michigan |
| State ID: | E0056812009-6 |
| Date Filed: | Thursday, February 5, 2009 |
| Date Expired: | Wednesday, March 6, 2019 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Michigan |
| County: | ALBANY |
| State ID: | 3775569 |
| Date Filed: | Tuesday, February 17, 2009 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/5/2009 | Application for Registration | |
|
2/5/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
2/5/2009 | Miscellaneous | |
|
2/10/2009 | Initial List | 2009-2010 |
|
2/17/2009 | Name History/Actual | Walbridge Company |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/3/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/22/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
2/20/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/22/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/29/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/27/2015 | Annual List | |
|
2/17/2016 | Annual List | |
|
2/20/2017 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/7/2019 | Change of Registered Agent/Office | |
|
2/26/2019 | Withdrawal | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records