| Entity Name: | ROCKFORD CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 12 Jan 2009 (Companies founded in January 2009) |
| Business ALEI: | 0959894 |
| Annual report due: | 12 Jan 2025 |
| NAICS code: | 237110 - Water and Sewer Line and Related Structures Construction |
| Business address: | 6 HORIZON COURT SUITE 200, HEATH, TX, 75032, United States |
| Mailing address: | 6 HORIZON COURT SUITE 200, HEATH, TX, United States, 75032 |
| Place of Formation: | OREGON |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TOM MCCORMICK | Director | 2300 N. FIELD STREET, SUITE 1900, DALLAS, TX, 75201, United States | 2300 N. FIELD STREET, SUITE 1900, DALLAS, TX, 75201, United States |
| KEN DODGEN | Director | 2300 N. FIELD STREET, SUITE 1900, DALLAS, TX, 75201, United States | 2300 N Field St, SUITE 1900, Dallas, TX, 75201-2476, United States |
| JOHN M. PERISICH | Director | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, United States | 10 SUTTON, IRVINE, CA, 92618, United States |
| SCOTT SUMMERS | Director | 6 HORIZON COURT, SUITE 200, HEATH, TX, 75032, United States | 6 HORIZON COURT, SUITE 200, HEATH, TX, 75032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Fehrenbach | Officer | 26000 Commercentre Dr, Lake Forest, CA, 92630-8816, United States | 26000 Commercentre Dr, Lake Forest, CA, 92630-8816, United States |
| JOHN M. PERISICH | Officer | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, United States | 10 SUTTON, IRVINE, CA, 92618, United States |
| JOSH RAMSEY | Officer | 6 HORIZON COURT, SUITE 200, HEATH, TX, 75032, United States | 6 HORIZON COURT, SUITE 200, HEATH, TX, 75032, United States |
| SCOTT SUMMERS | Officer | 6 HORIZON COURT, SUITE 200, HEATH, TX, 75032, United States | 6 HORIZON COURT, SUITE 200, HEATH, TX, 75032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012199588 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011292724 | 2023-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0010479038 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010175690 | 2022-01-07 | No data | Annual Report | Annual Report | 2022 |
| 0007062258 | 2021-01-12 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006690227 | 2019-12-03 | No data | Annual Report | Annual Report | 2020 |
| 0006286378 | 2018-12-04 | No data | Annual Report | Annual Report | 2019 |
| 0005995466 | 2018-01-03 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
