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American Bridge Company

Active Coraopolis, PA

(904)372-4337

American Bridge Company Overview

American Bridge Company filed as a Foreign For-Profit Corporation in the State of Texas on Monday, July 31, 1989 and is approximately thirty-five years old, according to public records 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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Key People

Who own American Bridge Company

Name
Frankie Renda 8
President
CEO
Director
Timothy C. Creson 1
President
Chief Executive Officer
NonPres
Paul M. Boechler 1
Chief Executive Officer
President
Director
Chief Executive Officer
Cody Gallarda 9
Treasurer
Secretary
CFO
Kenneth Sible
Treasurer
Assistant Secretary
NonTreas
Secretary
Nita Ing
Director
Kenneth R. Burk
Director
NonDir
Kwok Hung Lee
Director
Mathias Schramer
Secretary
NonSec
John E. Porter
Director
Richard A. Schrader
Director
NonDir
Roelof Van Ark
Director
Walter T. Winn 24
Vice President
COO
Brian A. Petersen
Vice President
NonDir
Amr El Nokali
Vice President
Vp of Administration
Kwadwo Osei-Akoto
Vice President
Vp-New York Operatio
Hank Van Zuthem
Vice President
Bob Kick
Vice President
Daniel C. Edwards
Vice President
Keith G. Bassano
Assistant Secretary
Secretary
Michael D. Flowers 2
Chairman
President
CEO
Director
Vice President
Executive Vice Presi
Chief Executive Officer
Robert H. Luffy 2
President
CEO
Director
Director
Terry Poole
President
Director
Chief Operating Officer
COO
NonDir
NonPres
Paul D. Driscoll
CFO
Pamela A. Bena 2
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Vice President-Finan
Srvp-Finance
Jim Van S Horn
Treasurer
Secretary
Robert T. Yahng 3
Director
Director
Secretary
Lanny Frisco
Director
Vice President
Senior Vice Presiden
Srv-Estimating
Jon Dale
Director
Secretary
NonDir
Scott M. Gammon
Director
Vice President
Gm-Kansas City Distr
Rudolph J. Renda 37
Vice President
COO
Ronald W. Crockett
Vice President
Engineering
Donald R. Jones
Vice President
Richard C. Kermode
Vice President
Senior Vice Presiden
John Bidosky
Vice President
Mark A. Bell
Vice President
Richard Henderson
Vice President
David T. Simmons
Senior Vice Presiden
Vice President-Virgi
N. Michael Cegelis
Senior Vice Presiden
Alexander W. Fattaleh
Senior Vice Presiden
Donald J. Berlin
Assistant Secretary
Terry Pool
Chief Operating Officer
James M. Laing
Theodore H. Knight
Vp-Tampa Operations
Showing 8 records out of 44

Companies for American Bridge Company

American Bridge Company lists fifteen other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
American Bridge Manufacturing Company
Inactive
American Bridge International Corporation
Inactive
American Dock & Transfer Company
Inactive
American Bridge Bahamas Ltd
Inactive
American Bridge Canada Company
Inactive
American Bridge International Corp.
Inactive
American Dock & Transfer Co.
Inactive
American Bridge
Inactive
American Bridge Canada Co.
Inactive
American Bridge Chile Limitada
Inactive
American Bridge Honduras S De Rl
Inactive
American Bridge Mexico S De Rl De Cv
Inactive
American Bridge Norway As
Inactive
American Bridge Holding Company
Inactive
American Bridge Manufacturing Co
Inactive
Showing 8 records out of 15

Known Addresses for American Bridge Company

1759 W Broadway St Oviedo, FL 32765 7301 W 129th St Overland Park, KS 66213 60 E Sir Francis Drake Blvd Larkspur, CA 94939 793 Mayport Rd Atlantic Beach, FL 32233 1000 American Bridge Way Coraopolis, PA 15108 101 Larkspur Landing Cir Larkspur, CA 94939 303 Evergreen Dr Greenbrae, CA 94904 3916 Mimosa Dr Bethel Park, PA 15102 105 Park Ave Venetia, PA 15367 1100 31st St Downers Grove, IL 60515

Corporate Filings for American Bridge Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F95000002386
Date Filed: Monday, May 15, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 8097606
Date Filed: Monday, July 31, 1989

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01645803
Date Filed: Monday, July 31, 1989

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C1352-1990
Date Filed: Wednesday, February 21, 1990
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1373032
Date Filed: Tuesday, August 1, 1989
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/31/1989 Application For Certificate Of Authority
8/1/1989 Name History/Actual Cec Acquisition Corporation
8/1/1989 Name History/Actual Cec Acquisition Corporation
10/24/1989 Name History/Actual American Bridge Company
10/24/1989 Name History/Actual American Bridge Company
10/30/1989 Application For Amended Certificate Of Authority
2/21/1990 Foreign Qualification
7/13/1990 Change Of Registered Agent/Office
12/21/1990 Amendment CAPITAL STOCK WAS 1,500,000 @ $1.00. DMF
6/30/1992 Amendment CAPITAL STOCK WAS $2,400,000. TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING STOCK. TLS
6/11/1993 Amendment CAPITAL STOCK WAS $3,400,000. TLS
10/7/1994 Amendment CAPITAL STOCK WAS $4,400,000. P T CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING STOCK. P T
2/21/1998 Annual List
3/8/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/24/2000 Annual List
2/7/2001 Annual List
2/11/2002 Annual List
12/31/2002 Public Information Report (PIR)
2/18/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/26/2004 Annual List List of Officers for 2005 to 2006
12/31/2004 Public Information Report (PIR)
2/22/2005 Amended List
12/31/2005 Public Information Report (PIR)
2/27/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/12/2007 Annual List
12/31/2007 Public Information Report (PIR)
2/21/2008 Annual List
12/31/2008 Public Information Report (PIR)
2/27/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
2/5/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
2/14/2011 Annual List 11-12 BL
12/31/2011 Public Information Report (PIR)
2/21/2012 Annual List 2012-2013
12/31/2012 Public Information Report (PIR)
2/20/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/5/2014 Annual List
12/31/2014 Public Information Report (PIR)
2/6/2015 Annual List
2/11/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/23/2017 Annual List
12/31/2017 Public Information Report (PIR)
2/20/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/20/2019 Annual List
12/31/2019 Public Information Report (PIR)

Trademarks for American Bridge Company

Serial Number: 85748247
Drawing Code: 3000
Serial Number: 85081102
Drawing Code: 3000
View all trademarks for American Bridge Company

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024

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