Triad Retail Construction, Inc.

Active Pearland, TX

(281)485-4700

Triad Retail Construction, Inc. Overview

Triad Retail Construction, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, February 22, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State.

Name
Joseph Dorsey 6 ~ Background Report ~	President Chief Executive Officer NonDir NonPres CEO Director
Jay Dorsey 3 ~ Background Report ~	President Director
Hernan Morales 4 ~ Background Report ~	Director Secretary Vice President Vice-President NonSec NonTreas Treasurer
Donald S. Long 2 ~ Background Report ~	Director

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800942109
Date Filed:	Friday, February 22, 2008
Registered Agent	Kevin M. Murphy

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F10000002531
Date Filed:	Tuesday, June 1, 2010

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	03429080
Date Filed:	Monday, November 14, 2011

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0543322012-2
Date Filed:	Wednesday, October 17, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	Albany
State ID:	4139865
Date Filed:	Thursday, September 8, 2011
DOS Process	Incorp Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/22/2008	Certificate of Formation
12/31/2009	Public Information Report (PIR)
3/15/2010	Certificate of Assumed Business Name
12/31/2010	Public Information Report (PIR)
9/8/2011	Name History/Actual	Triad Retail Construction, Inc.
12/31/2011	Public Information Report (PIR)
10/17/2012	Foreign Qualification	Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
10/17/2012	Miscellaneous
10/22/2012	Initial List
12/31/2012	Public Information Report (PIR)
10/15/2013	Annual List
12/31/2013	Public Information Report (PIR)
7/28/2014	Change of Registered Agent/Office
9/19/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/5/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/9/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/2/2017	Annual List
8/2/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/20/2019	Certificate of Assumed Business Name
6/11/2020	Change of Registered Agent/Office
12/31/2020	Public Information Report (PIR)