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TRIAD CONTROLS, INC.
Company Details
| Entity Name: |
TRIAD CONTROLS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Sep 1985
|
| Company Number: |
CORP_53991262 |
| File Number: |
53991262 |
| Type of Business: |
Manufacturing and mercantile (only) |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
UNITED STATES CORPORATION AGENTS, INC, 500 N MICHIGAN AVE STE 600, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2018-10-10
|
President
| Name and Address |
Role |
|
F. GARY KOVAC 53 WOODLAND ROADSEWICKLEY PA 15143
|
President
|
Secretary
| Name and Address |
Role |
|
F. GARY KOVAC 53 WOODLAND ROADSEWICKLEY PA 15143
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PINNACLE SYSTEMS, INC.
|
No data
|
1999-09-30
|
2001-07-16
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
520000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
