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Austin Building Company
Active Dallas, TX
Austin Building Company Overview
Austin Building Company filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 3, 2002 and is approximately twenty-four 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 Building Company
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Key People
Who own Austin Building Company
| Name | |
|---|---|
| David B. Walls 22 |
Chairman
CEO
Director
President
Member
Executive Committee
Member of Board of D
Member of Executive
Chief Executive Officer
Chief Operating Officer
Assistant Sec.
Assistant Secretary
Mem of Board of Dir
Ch of the Executive
|
| Bradley P. Brown 3 |
President
Director
COO
Chief Operating Officer
|
| P. Joseph McLaughlin 3 |
CFO
Director
Controller
Chief Financial Officer
Assistant Sec.
Assistant Secretary
|
| Steve B. Penson 2 |
Director
Vp
Vice President
|
| Ellott Goodman 1 |
Director
Vp
|
| Karyn Brown 40 |
Treasurer
|
| D. Steven Henry 27 |
Director
Sr Vp
Governing Person
Senior Vice Presiden
Chief Legal Officer
Mem of the Board of
|
| Bernard E. Hewett 17 |
Director
Exec Vp Ops
Board Member
Executive Vice Presi
Ops
Senior Vice Presiden
Mem of the Board of
|
| James R. Cleveland 7 |
Director
Sr Vp Marketing
Senior Vp
Governing Person
Marketing
Senior Vice Presiden
Mem of the Board of
|
| Kent McNorton 3 |
Director
Sr Vp Operations
Vice President
Estimating
Governing Person
M
Operations
Senior Vice Presiden
Pre-Construction
|
| James M. Hall 1 |
Director
Vp Aviation
Vice President
Aviation
|
| Simeon Terry 1 |
Director
Vp Diversity
Vice President
Diversity
|
| J. David Graham 1 |
Director
Sr Vp Operations
Operations
Senior Vice Presiden
|
| David Yeagy 1 |
Director
Asst. Secretary
|
| Justin B. Holt 46 |
Secretary
|
| Jonathan Martin 3 |
Director
Vp Houston
Vice President
Houston
|
| David B. Hiskey 1 |
Director
Vp Western
Vice President
Western
|
| Tom Conroy 1 |
Director
Vp Western
Vice President
Western
|
| Monica Schoenemann 1 |
Director
Vp Projuect Svcs
Vice President
Project Svcs
|
| Jack L. Archer 1 |
Director
Vp Central Texas
Vice President
Central Texes
|
| Peter Nb Durbin 1 |
Director
Sr Vp Aviation
Vice President
Governing Person
Risk Management
Srvp Aviation
Mem of the Bo
|
| Robert Ty Taylor 1 |
Director
Vp Risk Mgmt
|
| Michael J. Shaw 42 |
Asst. Secretary
Assistant Secretary
|
| Travis H. Hill 35 |
Asst. Secretary
|
| Ronald J. Gafford 29 |
Chairman
CEO
Director
Chairman of Executiv
Chairman of the Boar
Chief Executive Officer
Executive Committee
|
| William C. McAdoo 5 |
President
Director
Director
Secretary
Senior Vp
Vice President
Ch of the Board
Chief Operating Officer
Senior Vice Presiden
Mem of the Executive
|
| Alan P. Stakem 46 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
| James E. Schranz 39 |
Treasurer
Assistant Sec.
Assistant Secretary
|
| Patricia A. Jones 37 |
Treasurer
|
| Brenda W. Schertz 35 |
Treasurer
|
| Elaine E. Nelson 36 |
Secretary
|
| Charles E. Hardy 27 |
Secretary
|
| William T. Solomon 22 |
Member
Executive Committee
Member of Executive
|
| Tony J. Jackson 5 |
Director
Vice President
Assistant Sec.
Assistant Secretary
Finance
Governing Person
Vp-Finance
Member of the Boar
|
| Steven W. Warnick 3 |
Director
Vice President
Assistant Sec.
Assistant Secretary
|
| Steve Kitching 2 |
Director
|
| Michael D. Scott 2 |
Director
Vice President
Marketing
Vp-Marketing
|
| Steven B. Rivers 1 |
Director
Vice President
Governing Person
Southeast
|
| Susan Hansen 1 |
Director
|
| Perter Durbin 1 |
Director
|
| Kelly Cassell 1 |
Director
|
| Elliott Goodman 1 |
Director
Vice President
|
| Benard E. Hewett |
Director
Governing Person
|
| Roger Files |
Director
|
| Jeffrey T. Fisher 31 |
Vice President
Chief Financial Officer
Governing Person
Mem of the Board of
|
| Ralph Ketchum 3 |
Vice President
Governing Person
Western Region
Mem of the Boa
|
| Steven W. Wamick |
Vice President
Assistant Secretary
|
| Lena Ho 1 |
Controller
|
| Alan P. Slakem 2 |
Assistant Secretary
|
Showing 8 records out of 49
Corporate Filings for Austin Building Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000005352 |
| Date Filed: | Monday, September 20, 2004 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 39492000 |
| Date Filed: | Tuesday, December 28, 1976 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800042609 |
| Date Filed: | Thursday, January 3, 2002 |
| 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: | Texas |
| State ID: | 00631860 |
| Date Filed: | Tuesday, August 17, 1971 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/28/1976 | Legacy Filing | |
|
|
6/22/1977 | CRO-RA | |
|
|
4/9/1979 | Change Of Registered Agent/Office | |
|
|
5/22/1991 | Change Of Registered Agent/Office | |
|
|
9/21/1992 | Change Of Registered Agent/Office | |
|
|
12/21/2001 | Articles of Dissolution | |
|
|
1/3/2002 | Application for Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/18/2013 | Change of Registered Agent/Office | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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