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Triad Electric & Controls, Inc.
Active Baton Rouge, LA
(225)923-0604
Triad Electric & Controls, Inc. Overview
Triad Electric & Controls, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, September 13, 1983 and is approximately forty-one years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Triad Electric & Controls, Inc.
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Key People
Who own Triad Electric & Controls, Inc.
Name | |
---|---|
Brian Bordelon 1 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Secretary
Director
Vice President
|
John J. Rush 1 |
Chairman
President
Director
|
Glen L. Redd 2 |
President
Secretary
|
Glenn Redd |
President
|
N. Laron Phillips 2 |
Director
|
J. Jay Rush 1 |
Secretary
|
Jay Rush 1 |
Director
|
Norman Phillips 1 |
Director
|
Ron Phillips |
Director
Director
|
Kenneth Lester |
Vice President
|
Phillip Morgan |
Vice President
|
Eric Coco |
Vice President
|
Wes Mincin |
Vice President
|
Danny Campbell |
Vice President
|
Barry Blalock |
Vice President
|
Chip Ruppert |
Vice President
|
Red Lester |
Vice President
|
Showing 8 records out of 17
Companies for Triad Electric & Controls, Inc.
Triad Electric & Controls, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Triad E&C Holdings, LLC |
Active
|
Owner
|
Known Addresses for Triad Electric & Controls, Inc.
Corporate Filings for Triad Electric & Controls, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 857792 |
Date Filed: | Tuesday, September 20, 1983 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6073706 |
Date Filed: | Monday, January 9, 1984 |
Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Louisiana |
State ID: | 01236851 |
Date Filed: | Tuesday, January 17, 1984 |
Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Louisiana |
State ID: | C6013-1983 |
Date Filed: | Tuesday, September 13, 1983 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Louisiana |
County: | Albany |
State ID: | 877811 |
Date Filed: | Monday, October 31, 1983 |
Registered Agent | Registered Agent Solutions, Inc. |
DOS Process | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/13/1983 | Foreign Qualification | ||
10/31/1983 | Name History/Actual | Triad Electric & Controls, Inc. | |
10/31/1983 | Name History/Actual | Triad Electric & Controls, Inc. | |
1/9/1984 | Application for Certificate of Authority | ||
1/9/1984 | Certificate of Assumed Business Name | ||
8/27/1998 | Annual List | ||
10/18/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/20/2000 | Change Of Registered Agent/Office | ||
9/20/2000 | Annual List | ||
10/2/2001 | Annual List | ||
12/2/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
9/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/23/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
3/7/2008 | Annual List | ||
9/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
9/16/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/26/2010 | Change of Registered Agent/Office | ||
3/29/2010 | Registered Agent Change | ||
8/6/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/28/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
8/31/2012 | Change of Name or Address by Registered Agent | ||
9/5/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/20/2013 | Application for Amended Registration | ||
9/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/2/2014 | Annual List | ||
9/18/2015 | Annual List | ||
8/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
2288 N Airway Dr Baton Rouge, LA 70815
8183 W El Cajon Dr Baton Rouge, LA 70815
PO Box 15345 Baton Rouge, LA 70895
1314 6th St Ingleside, TX 78362
6600 Sunplex Dr Ocean Springs, MS 39564
3209 Highway 90 Westlake, LA 70669
These addresses are known to be associated with Triad Electric & Controls, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records