| Entity Name: | EMBREE CONSTRUCTION GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Nov 1988 (Companies founded in November 1988) |
| Business ALEI: | 0224738 |
| Annual report due: | 08 Nov 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States |
| Mailing address: | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, United States, 78633 |
| Place of Formation: | TEXAS |
| E-Mail: | dheine@embreegroup.com |
| E-Mail: | annualreports@embreegroup.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES R. EMBREE | Director | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States |
| Philip Annis | Director | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROCKY J. HARDIN | Officer | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States |
| FRANK KRENEK | Officer | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States |
| Rick Crowe | Officer | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States |
| Cory Delz | Officer | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States | 4747 WILLIAMS DRIVE, GEORGETOWN, TX, 78633, United States |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012219048 | 2024-10-09 | No data | Annual Report | Annual Report | No data |
| BF-0011387521 | 2023-10-09 | No data | Annual Report | Annual Report | No data |
| BF-0010414313 | 2022-10-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0009823525 | 2021-10-12 | No data | Annual Report | Annual Report | No data |
| 0006995762 | 2020-10-05 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006652357 | 2019-10-01 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006253247 | 2018-10-01 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
