| Name: | TRIAD RETAIL CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2011 (13 years ago) |
| Entity Number: | 4139865 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2206 O DAY ROAD, PEARLAND, TX, United States, 77581 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| HERNAN MORALES | Chief Executive Officer | 2206 O DAY ROAD, PEARLAND, TX, United States, 77581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 2206 O DAY ROAD, PEARLAND, TX, 77581, USA (Type of address: Chief Executive Officer) |
| 2019-09-17 | 2023-09-18 | Address | 2206 O'DAY RD, 99 WASHINGTON AVE STE 805-A, PEARLAND, TX, 77581, USA (Type of address: Service of Process) |
| 2013-09-18 | 2023-09-18 | Address | 2206 O DAY ROAD, PEARLAND, TX, 77581, USA (Type of address: Chief Executive Officer) |
| 2013-09-18 | 2019-09-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2011-09-08 | 2013-09-18 | Address | 2206 O'DAY ROAD, PEARLAND, TX, 77581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918003363 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210917002195 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 190917060443 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 170912006267 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 150924006133 | 2015-09-24 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918006438 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110908000888 | 2011-09-08 | APPLICATION OF AUTHORITY | 2011-09-08 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
