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TRIAD ELECTRIC & CONTROLS, INC.

Company Details

Name: TRIAD ELECTRIC & CONTROLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1983 (41 years ago)
Entity Number: 877811
ZIP code: 12260
County: Albany
Place of Formation: Louisiana
Address: 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, United States, 70815

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
BRIAN BORDELON Chief Executive Officer 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, United States, 70815

History

Start date End date Type Value
2024-10-16 2024-10-16 Address 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-10-16 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-10-03 2023-10-03 Address 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-10-16 Address 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-10-16 Address 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-10-05 2023-10-03 Address 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, USA (Type of address: Chief Executive Officer)
2015-10-05 2023-10-03 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2013-10-25 2015-10-05 Address 2288 AIRWAY DR, BATON ROUGE, LA, 70815, USA (Type of address: Chief Executive Officer)
2011-11-03 2015-10-05 Address 2288 AIRWAY DR, BATON ROUGE, LA, 70815, USA (Type of address: Principal Executive Office)
2011-11-03 2013-10-25 Address 2288 AIRWAY DR, BATON ROUGE, LA, 70815, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241016000506 2024-10-04 CERTIFICATE OF CHANGE BY AGENT 2024-10-04
231003002829 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211024000006 2021-10-24 BIENNIAL STATEMENT 2021-10-24
191001060571 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003007026 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151005007287 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131025006218 2013-10-25 BIENNIAL STATEMENT 2013-10-01
111103002993 2011-11-03 BIENNIAL STATEMENT 2011-10-01
100416000228 2010-04-16 CERTIFICATE OF CHANGE 2010-04-16
091123002462 2009-11-23 BIENNIAL STATEMENT 2009-10-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State