| Name: | JOHNSON BROS. CORPORATION, A SOUTHLAND COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2016 (9 years ago) |
| Entity Number: | 4925995 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1100 Kubota Dr., Grapevine, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| JOHNSON BROS. CORPORATION, A SOUTHLAND COMPANY | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANKIE S. RENDA | Chief Executive Officer | 1100 KUBOTA DR., ROANOKEGRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 1100 KUBOTA DR., ROANOKEGRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 608 HENRIETTA CREEK RD., ROANOKE, TX, 76262, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-20 | 2024-04-19 | Address | 608 HENRIETTA CREEK RD., ROANOKE, TX, 76262, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-04-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-17 | 2020-04-20 | Address | 608 HENRIETTA CREEK RD, ROANOKE, TX, 76262, USA (Type of address: Chief Executive Officer) |
| 2018-04-17 | 2020-04-20 | Address | 608 HENRIETTA CREEK RD, ROANOKE, TX, 76262, USA (Type of address: Principal Executive Office) |
| 2016-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419003091 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220428000906 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060209 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-106884 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180417006356 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406000781 | 2016-04-06 | APPLICATION OF AUTHORITY | 2016-04-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
