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Austin Bridge & Road, Inc.
Active Dallas, TX
(214)596-7300
Austin Bridge & Road, Inc. Overview
Austin Bridge & Road, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 6, 1992 and is approximately thirty-two 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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Austin Bridge & Road, Inc.
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Key People
Who own Austin Bridge & Road, Inc.
| Name | |
|---|---|
| David B. Walls 22 |
Chairman
CEO
Director
President
Secretary
Chairman of the Exec
Chief Executive Officer
Cec
NonDir
|
| Richard Mills 4 |
President
Director
COO
NonDir
NonPres
Senior Vice Presiden
Governing Person
Member of the Board
Chief Operating Officer
and Member of the Bo
Board of the Directo
|
| P. Joseph McLaughlin 3 |
CFO
Director
Controller
Assistant Secretary
Chief Financial Officer
|
| Bernard E. Hewett 17 |
Director
Exec Vp Ops
NonDir
President
Secretary
Member of the Execut
Evp Ops
Chief Operating Officer
NonPres
|
| D. Steven Henry 27 |
Director
Sr Vp
NonDir
Senior Vice Presiden
Governing Person
Member of the Board
Other Members of The
|
| Michael P. Landen 1 |
Director
NonDir
Vp, Estimating
Vice President
Estimating
Governing Person
Other Members of The
|
| Bob Stevens 1 |
Director
Vp
|
| Karyn Brown 40 |
Treasurer
|
| Todd Henson 1 |
Director
Vp, Operations
NonDir
|
| Brian R. Salerno 1 |
Director
NonDir
Sr Vp, Alt Delive
Board of Directors
Vice President
Senior Vice Presiden
Alt Delive
Altemative Delivery
|
| Justin B. Holt 46 |
Secretary
Deputy Gen Counse
NonSec
Deputy Gc
|
| Joel S. Michael 2 |
Director
NonDir
Vice President
Governing Person
Member of the Board
Other Members of The
Mbo
Bus Developme
|
| Michael J. Shaw 42 |
Asst. Secretary
|
| Travis H. Hill 35 |
Asst. Secretary
|
| John H. Shine 2 |
NonDir
Board of Directors
Director
Operations
Senior Vice Presiden
Governing Person
Operations and Membe
Tructures and Me
|
| Patricia A. Jones 37 |
NonTreas
Treasurer
|
| Michael D. Manning 1 |
NonDir
Director
Senior Vice Presiden
Evp Ops
Governing Person
Operations and Membe
|
| Joe McLaughlin 1 |
NonDir
|
| Ronald J. Gafford 29 |
Chairman
President
Board Chairman
Chairman of the Exec
Charman of Executive
Chief Executive Officer
Ch of the Executive
|
| J. T. Fisher 2 |
Board of Directors
|
| Dale C. Stubblefield |
Board of Directors
Director
Vice President
Governing Person
Member of the Board
NonDir
|
| James R. Andoga 1 |
President
Director
As Member of the Exe
Assistant Secretary
Chief Operating Officer
Member of the Execut
Mem of the Executive
|
| Bemard E. Hewett |
President
Chief Operating Officer
Member of the Execut
Mem of the Executive
|
| Brenda W. Schertz 35 |
Treasurer
|
| Alan P. Stakem 46 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Elaine E. Nelson 36 |
Secretary
|
| Jeffrey T. Fisher 31 |
Director
Governing Person
Senior Vice Presiden
Finance and Member O
NonDir
Other Member of The
|
| Charles E. Hardy 27 |
Secretary
|
| Jerry W. Barnes |
Director
|
| Timothy C. Creson |
Director
Vice President
|
| Alan Starkey |
Secretary
|
| Michael P. Landon |
Director
Vice President
Estimating and Membe
NonDir
|
| V. Shankar Narayanan |
Director
Vice President
Governing Person
Senior Vice Presiden
Altenative Delivery
Alternative Delivery
Bus Developme
NonDir
Other Members of The
|
| William R. Kingrey |
Director
|
| John A. Lessner |
Vice President
Controller
|
| Brian R. Salemo |
Vice President
Governing Person
Alternative Delivery
|
| Podd Henson |
Vice President
Operations
|
| Joanna T. Nguyen |
Controller
Assistant Secretary
|
| James E. Schranz 39 |
Assistant Sec.
|
| Valerie L. Adair 2 |
Assistant Secretary
|
| Dana D. Bartholomew |
Assistant Sec.
|
Showing 8 records out of 41
Other Companies for Austin Bridge & Road, Inc.
Austin Bridge & Road, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Austin Bridge & Road, Lp |
Active
|
1
|
General Partner
|
| Austin Asphalt, Lp |
Active
|
1
|
General Partner
|
Known Addresses for Austin Bridge & Road, Inc.
Corporate Filings for Austin Bridge & Road, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000007585 |
| Date Filed: | Friday, December 30, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8991106 |
| Date Filed: | Monday, January 6, 1992 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03315029 |
| Date Filed: | Tuesday, August 24, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0179282010-2 |
| Date Filed: | Monday, April 19, 2010 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/6/1992 | Application For Certificate Of Authority | |
|
|
9/21/1992 | Change Of Registered Agent/Office | |
|
|
1/12/1995 | Application For Amended Certificate Of Authority | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
4/19/2010 | Initial List | |
|
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4/19/2010 | Miscellaneous | |
|
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4/19/2010 | Miscellaneous | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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6/23/2011 | Annual List | |
|
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4/5/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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6/11/2013 | Annual List | |
|
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10/18/2013 | Change of Registered Agent/Office | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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4/22/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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4/22/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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2/12/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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4/24/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
|
4/24/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/29/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
4
Corporate Records
