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TRIAD RETAIL CONSTRUCTION, INC.

Company Details

Entity Name: TRIAD RETAIL CONSTRUCTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Jun 2012
Company Number: CORP_68495792
File Number: 68495792
Type of Business: Construction – General building contractors
Place of Formation: TEXAS

Agent

Name and Address Role Appointment Date
INCORP SERVICES INC, 901 S 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2012-06-22

President

Name and Address Role
JOSEPH A DORSEY 2206 O'DAY ROAD PEARLAND TX 77581 President

Secretary

Name and Address Role
HERNAN MORALES 2206 O'DAY ROAD PEARLAND TX 77581 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 90000 90000000 No data
B No data Voting Rights 10000 10000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State