| Entity Name: | TRIAD ELECTRIC & CONTROLS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 21 Sep 1983 (Companies founded in September 1983) |
| Business ALEI: | 0147390 |
| Annual report due: | 21 Sep 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 2288 N Airway Dr, Baton Rouge, LA, 70815-8132, United States |
| Mailing address: | 2288 N Airway Dr, Baton Rouge, LA, United States, 70815-8132 |
| Place of Formation: | LOUISIANA |
| E-Mail: | ARS@RASI.COM |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TAMI MISURACA | Director | 2288 N Airway Dr, Baton Rouge, LA, 70815-8132, United States | 2288 N Airway Dr, Baton Rouge, LA, 70815-8132, United States |
| BRIAN BORDELON | Director | 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, United States | 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TRIAD E&C HOLDINGS L.L.C. | Officer | 2288 N Airway Dr, Baton Rouge, LA, 70815-8132, United States | 2288 N Airway Dr, Baton Rouge, LA, 70815-8132, United States |
| BRIAN BORDELON | Officer | 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, United States | 8183 W. EL CAJON DRIVE, BATON ROUGE, LA, 70815, United States |
| TAMI MISURACA | Officer | 2288 N Airway Dr, Baton Rouge, LA, 70815-8132, United States | 2288 N Airway Dr, Baton Rouge, LA, 70815-8132, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012180438 | 2024-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0011381709 | 2023-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0010372269 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814647 | 2021-09-13 | No data | Annual Report | Annual Report | No data |
| 0006972107 | 2020-09-03 | No data | Annual Report | Annual Report | 2020 |
| 0006628162 | 2019-08-21 | No data | Annual Report | Annual Report | 2019 |
| 0006238362 | 2018-08-27 | No data | Annual Report | Annual Report | 2018 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0005909612 | 2017-08-14 | No data | Annual Report | Annual Report | 2017 |
| 0005621004 | 2016-08-04 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
