| Name: | AMERICAN BRIDGE MANUFACTURING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2003 (22 years ago) |
| Entity Number: | 2875129 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1100 Kubota Dr., Grapevine, TX, United States, 76051 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANKIE S. RENDA | Chief Executive Officer | 1100 KUBOTA DR., GRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-21 | 2021-02-22 | Address | 1000 AMERICAN BRIDGE WAY, CORAPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-23 | 2019-01-28 | Address | 1000 AMERICAN BRIDGE WAY, CORAOPOLIS, PA, 15108, USA (Type of address: Service of Process) |
| 2017-02-23 | 2019-02-21 | Address | 1000 AMERICAN BRIDGE WAY, CORAPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer) |
| 2011-03-17 | 2017-02-23 | Address | 1000 AMERICAN BRIDGE WAY, CORAPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2011-03-17 | Address | 1000 AMERICAN BRIDGE WAY, CORAPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer) |
| 2005-01-20 | 2017-02-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-27 | 2005-01-20 | Address | ATTN: RAY RIECK, 2000 AMERICAN BRIDGE WAY, CORAOPOLIS, PA, 15108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000303 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210222060466 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190221060027 | 2019-02-21 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-36704 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36703 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170223006300 | 2017-02-23 | BIENNIAL STATEMENT | 2017-02-01 |
| 150225006015 | 2015-02-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220006130 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110317002857 | 2011-03-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090331003192 | 2009-03-31 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
