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TRIAD ELECTRIC & CONTROLS, INC.

Company Details

Entity Name: TRIAD ELECTRIC & CONTROLS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 06 Jan 1984
Company Number: CORP_53320317
File Number: 53320317
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: LOUISIANA

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

Secretary

Name and Address Role
TAMI H MISURACA 8183 W EL CAJON DR BATON ROUGE LA 70815 Secretary

President

Name and Address Role
BRIAN BORDELON 8183 W EL CAJON DR BATON ROUGE LA 70815 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
J. JAY RUSH, INC. No data 1984-01-06 2013-03-29 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3500 3500000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State