Rentenbach Constructors Incorporated Overview
Rentenbach Constructors Incorporated filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 5, 1980 and is approximately forty-six 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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Rentenbach Constructors Incorporated
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Key People
Who own Rentenbach Constructors Incorporated
| Name | |
|---|---|
| John A. Holmstrom 2 |
Director
Vice President
|
| Jay Smith 1 |
Director
Vice President
|
| Steven Roznowski 2 |
Director
Chief Executive Officer
Chairman
President
CEO
|
| Matthew T. Chappelle 2 |
Director
Vp-Finance
Treasurer
Secretary
Vp of Finance
|
| Thomas M. Rentenbach |
Chairman
Director
|
| Stephen J. Frederickson 1 |
President
Director
|
| T. M. Rentenbach 1 |
President
|
| Donald W. Freeman 1 |
President
Director
Chief Executive Officer
|
| Donal Wayne Freeman |
President
Director
Chief Executive Officer
|
| Matt Chappelle |
Treasurer
Director
Secretary
|
| Norman R. Lindsey |
Treasurer
Secretary
Assistant Secretary
Assistant Treas.
Assistant Treasurer
|
| Greg A. Ratcliff |
Treasurer
Secretary
Director
|
| Marty E. Gibbs 2 |
Director
Vice President
|
| Ken D. Norton 1 |
Director
Senior Vp
Vice President
Executive Vice Presi
|
| Brent C. Blalock |
Director
Vice President
Asst
|
| Michael S. Smith |
Director
Vice President
Assistant Vice Presi
Asst
|
| Michael R. Powell |
Director
Vice President
Assistant Vice Presi
Asst
|
| Douglas B. Pettit |
Director
Assistant Vice Presi
|
| Kevin R. Garland |
Secretary
Vice President
Assistant Treas.
Assistant Vice Presi
Asst
|
| Frank R. Linthicum |
Secretary
Vice President
Assistant Treas.
|
| Timothy J. Rentenbach |
Director
Vice President
Assistant Vice Presi
Assistant Vp
Asst
|
| Rick W. Mathis |
Secretary
Assistant Treas.
|
| John H. Martin |
Director
Senior Vp
Vice President
Sr. Vp
|
| F. Reid Linthicum |
Vice President
|
| Anthony K. Pettit |
Vice President
|
| Mike Kettlewell 1 |
Governing Person
|
| R. Kevin Garland |
Assistant Vice Presi
|
Showing 8 records out of 27
Corporate Filings for Rentenbach Constructors Incorporated
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 855689 |
| Date Filed: | Thursday, March 3, 1983 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active RA notice sent |
| State: | Texas |
| State ID: | 4780406 |
| Date Filed: | Monday, May 5, 1980 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Tennessee |
| State ID: | 01262394 |
| Date Filed: | Friday, November 16, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Tennessee |
| State ID: | 03382610 |
| Date Filed: | Wednesday, May 18, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Tennessee |
| State ID: | C17976-1999 |
| Date Filed: | Wednesday, July 21, 1999 |
| Date Expired: | Saturday, August 1, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/5/1980 | Legacy Filing | |
|
12/3/1984 | Application For Amended Certificate Of Authority | |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
7/21/1999 | Foreign Qualification | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
7/19/2000 | Annual List | |
|
9/6/2001 | Annual List | |
|
6/10/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA |
|
9/9/2002 | Annual List | List of Officers for 2002 to 2003 |
|
10/21/2002 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
9/10/2004 | Registered Agent Address Change | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/21/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/1/2019 | Resignation of Registered Agent |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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