| Name: | TRIAD ELECTRIC & CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1983 (42 years ago) |
| Entity Number: | 877811 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Louisiana |
| Address: | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, United States, 70815 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| BRIAN BORDELON | Chief Executive Officer | 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, United States, 70815 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-10-16 | Address | 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-10-16 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-10-03 | 2024-10-16 | Address | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000506 | 2024-10-04 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-04 |
| 231003002829 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211024000006 | 2021-10-24 | BIENNIAL STATEMENT | 2021-10-24 |
| 191001060571 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007026 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
