| Name: | TRITON STRUCTURAL CONCRETE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2009 (16 years ago) |
| Entity Number: | 3847362 |
| ZIP code: | 92128 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 15435 Innovation Drive, Suite 100, San Diego, CA, United States, 92128 |
| Principal Address: | 15435 INNOVATION DRIVE, STE 225, SAN DIEGO, CA, United States, 92128 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 15435 Innovation Drive, Suite 100, San Diego, CA, United States, 92128 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J. PENICK | Chief Executive Officer | 15435 INNOVATION DRIVE, STE 100, SAN DIEGO, CA, United States, 92128 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| Q042023038A01 | 2023-02-07 | 2023-02-08 | CONSTRUCT NEW SIDEWALK BLG. PAVEMENT | 47 ROAD, QUEENS, FROM STREET CENTER BOULEVARD TO STREET DEAD END |
| Q042021340A02 | 2021-12-06 | 2022-01-04 | PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR | 47 ROAD, QUEENS, FROM STREET CENTER BOULEVARD |
| Q042021326A06 | 2021-11-22 | 2021-12-04 | PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR | 47 ROAD, QUEENS, FROM STREET CENTER BOULEVARD |
| Q012019210B46 | 2019-07-29 | 2019-09-01 | RESET, REPAIR OR REPLACE CURB | 47 ROAD, QUEENS, FROM STREET CENTER BOULEVARD TO STREET DEAD END |
| Q012019210B47 | 2019-07-29 | 2019-09-01 | PAVE STREET-W/ ENGINEERING & INSP FEE | 47 ROAD, QUEENS, FROM STREET CENTER BOULEVARD TO STREET DEAD END |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-31 | 2013-08-14 | Address | 15435 INNOVATION DRIVE, STE 100, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2011-10-31 | 2013-08-14 | Address | 15435 INNOVATION DRIVE, STE 100, SAN DIEGO, CA, 92128, USA (Type of address: Principal Executive Office) |
| 2011-10-31 | 2014-01-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON VAE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2009-08-20 | 2011-10-31 | Address | 5272 EASTGATE MALL, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221028002794 | 2022-10-28 | BIENNIAL STATEMENT | 2021-08-01 |
| 170801007512 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007072 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140107000353 | 2014-01-07 | CERTIFICATE OF CHANGE | 2014-01-07 |
| 130814006612 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
