American Bridge Company

Company ID 1645803 Status Active
American Bridge Company was incorporated as a Stock Corporation - Out Of State - Stock on July 31, 1989, with its office address at 1100 Kubota Dr., Grapevine, TX 76051. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. C T Corporation System serves as the registered agent. The company's directors are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 36 years and 1 day.
Contact
Mail Address
1100 Kubota Dr., Grapevine, TX 76051
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2024-04-30
Company Name
American Bridge Company
Company ID
1645803
Date of Registration
Jurisdiction
Delaware
State
Texas
Type
Stock Corporation - Out Of State - Stock
Office Address
1100 Kubota Dr., Grapevine, TX 76051
Status
Active

Agent Information

Governing Persons

Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2023-04-26
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Statement of Information
2022-07-26
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System Amendment - Penalty Certification - SI
2005-01-13
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System Amendment - SI Delinquency for the year of 0
2004-09-17
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System Amendment - Penalty Certification - SI
1991-02-15
Filing Changes
Date
1989-10-25
Amendment Type
Legacy Comment
Change From
Legacy Number: A0378117
Change To
Date
1989-10-25
Amendment Type
Legacy Comment
Change From
Name Change From: Cec Acquisition Corporation
Change To

Documents

Filling Date
2023-04-26
Download
Description
Statement of Information
Filling Date
2022-07-26
Download
Description
Statement of Information
Filling Date
2005-01-13
Download
Description
System Amendment - Penalty Certification - SI
Filling Date
2004-09-17
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
1991-02-15
Download
Description
System Amendment - Penalty Certification - SI

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Registered in Grapevine

Registration Date
2025-01-14
Status
Active
Registration Date
2024-10-31
Status
Active
Registration Date
2024-10-25
Status
Active
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