| Entity Name: | SOUTHLAND CONTRACTING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Jul 2012 |
| Business ALEI: | 1076888 |
| Annual report due: | 06 Jul 2025 |
| NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
| Business address: | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| Mailing address: | 1100 Kubota Dr., Grapevine, TX, United States, 76051 |
| Place of Formation: | TEXAS |
| E-Mail: | taxdept@southlandings.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Cody James Gallarda | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| CODY JAMES GALLARDA | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| WALTER TIMOTHY WINN | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| FRANKIE S. RENDA | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| RUDOLPH V. RENDA | Officer | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WALTER TIMOTHY WINN | Director | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| FRANKIE S. RENDA | Director | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| RUDOLPH V. RENDA | Director | 1100 Kubota Dr., Grapevine, TX, 76051, United States | 1100 Kubota Dr., Grapevine, TX, 76051, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012138057 | 2024-06-20 | No data | Annual Report | Annual Report | No data |
| BF-0011437174 | 2023-06-08 | No data | Annual Report | Annual Report | No data |
| BF-0010232789 | 2022-07-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759994 | 2021-07-08 | No data | Annual Report | Annual Report | No data |
| 0006937137 | 2020-06-30 | No data | Annual Report | Annual Report | 2020 |
| 0006584318 | 2019-06-24 | No data | Annual Report | Annual Report | 2019 |
| 0006197702 | 2018-06-11 | No data | Annual Report | Annual Report | 2018 |
| 0005856913 | 2017-06-06 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005581405 | 2016-06-06 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
