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JOHNSON BROS. CORPORATION, A SOUTHLAND COMPANY

Company Details

Entity Name: JOHNSON BROS. CORPORATION, A SOUTHLAND COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Dec 2014
Business ALEI: 1162776
Annual report due: 29 Dec 2024
NAICS code: 237310 - Highway, Street, and Bridge Construction
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: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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
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
WALTER TIMOTHY WINN Officer 1100 Kubota Dr., Grapevine, TX, 76051, United States 1100 Kubota Dr., Grapevine, TX, 76051, United States

Director

Name Role Business address Residence address
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
WALTER TIMOTHY WINN Director 1100 Kubota Dr., Grapevine, TX, 76051, United States 1100 Kubota Dr., Grapevine, TX, 76051, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011197495 2023-11-29 No data Annual Report Annual Report No data
BF-0010362307 2022-12-02 No data Annual Report Annual Report 2022
BF-0009828989 2021-12-02 No data Annual Report Annual Report No data
0007021878 2020-11-18 No data Annual Report Annual Report 2020
0006679154 2019-11-13 No data Annual Report Annual Report 2019
0006289118 2018-12-07 No data Annual Report Annual Report 2018
0005975492 2017-11-29 No data Annual Report Annual Report 2017
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005717558 2016-12-13 No data Annual Report Annual Report 2016
0005443262 2015-12-08 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website