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Triad Catalog Co., LLC
Active Saint Louis, MO
Triad Catalog Co., LLC Overview
Triad Catalog Co., LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, August 10, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas 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 Catalog Co., LLC
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Key People
Who own Triad Catalog Co., LLC
Name | |
---|---|
Dan Karpel |
CFO
Director
|
Jennifer Guinn 1 |
CFO
|
Laura Barrett 1 |
Member
CEO
Manager
Director
|
Giles K. Kemp 1 |
Director
|
Steven J. Kessler 1 |
Director
|
W. Grant Willi |
Director
|
Companies for Triad Catalog Co., LLC
Triad Catalog Co., LLC 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 |
---|---|---|---|---|
Soft Surroundings Holdings, LLC |
Inactive
|
Member
|
Other Companies for Triad Catalog Co., LLC
Triad Catalog Co., LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Triad Retail, LLC |
Active
|
2011 |
5
|
Member
|
Known Addresses for Triad Catalog Co., LLC
Corporate Filings for Triad Catalog Co., LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801464447 |
Date Filed: | Wednesday, August 10, 2011 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Missouri |
State ID: | E0521632016-7 |
Date Filed: | Friday, December 2, 2016 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000001820 |
Date Filed: | Thursday, March 2, 2017 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Missouri |
State ID: | 201734010283 |
Date Filed: | Wednesday, November 29, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/10/2011 | Application for Registration | ||
8/11/2011 | Certificate of Assumed Business Name | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/25/2016 | Change of Registered Agent/Office | ||
12/2/2016 | Application for Foreign Registration | ||
12/30/2016 | Initial List | ||
10/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
8/12/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
11/18/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Triad Catalog Co., LLC
Serial Number:
86967557
Drawing Code: 4000
|
|
Serial Number:
86909291
Drawing Code: 4000
|
|
Serial Number:
86909362
Drawing Code: 4000
|
|
Serial Number:
86693597
Drawing Code: 4000
|
|
Serial Number:
86329865
Drawing Code: 5000
|
|
Serial Number:
78447982
Drawing Code: 4000
|
|
Serial Number:
86518403
Drawing Code: 4000
|
|
Serial Number:
77221302
Drawing Code: 4000
|
|
Serial Number:
77340988
Drawing Code: 4000
|
|
Serial Number:
85867221
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
8920 Pershall Rd Hazelwood, MO 63042
1100 N Lindbergh Blvd Saint Louis, MO 63132
PO Box 8407 Saint Louis, MO 63132
33 The Blvd St Saint Louis, MO 63117
These addresses are known to be associated with Triad Catalog Co., LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records