| Entity Name: | TRACHTE BUILDING SYSTEMS, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Aug 2006 |
| Business ALEI: | 0868740 |
| Annual report due: | 07 Aug 2025 |
| NAICS code: | 444180 - Other Building Material Dealers |
| Business address: | 314 Wilburn Road, Sun Prairie, WI, 53590, United States |
| Mailing address: | 314 Wilburn Road, Sun Prairie, WI, United States, 53590 |
| Place of Formation: | WISCONSIN |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jennifer A. Kabat | Officer | No data | N6535 Shorewood Hills Rd., Lake Mills, WI, 53551, United States |
| Angie Nelson | Officer | 3129 Egre Rd, Sun Prairie, WI, 53590, United States | 3129 Egre Rd, Sun Prairie, WI, 53590, United States |
| Bradley Relford | Officer | 211 South Henry Street, Suite 402, Madison, WI, 53703, United States | 211 South Henry Street, Suite 402, Madison, WI, 53703, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lewis Solimene | Director | No data | 305 W. Fullerton Parkway, Unit 1W, Chicago, IL, 60614, United States |
| MIke Bear | Director | No data | 17701 Scott Lane, Three Rivers, MI, 49093, United States |
| Bradley Relford | Director | 211 South Henry Street, Suite 402, Madison, WI, 53703, United States | 211 South Henry Street, Suite 402, Madison, WI, 53703, United States |
| Jeffrey J. Burbach | Director | 314 WILBURN ROAD, SUN PRAIRE, WI, 53590, United States | 314 WILBURN ROAD, SUN PRAIRE, WI, 53590, United States |
| George Hamilton | Director | 5150 Wynneford Way, Raleigh, NC, 27614, United States | 5150 Wynneford Way, Raleigh, NC, 27614, United States |
| Timothy Bailey | Director | No data | 19938 Oakwood Dr., Mokena, IL, 60448, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012106334 | 2024-07-29 | No data | Annual Report | Annual Report | No data |
| BF-0011411829 | 2023-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0010231352 | 2022-08-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459944 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009807323 | 2021-08-12 | No data | Annual Report | Annual Report | No data |
| 0006960595 | 2020-08-12 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006619698 | 2019-08-09 | No data | Annual Report | Annual Report | 2019 |
| 0006225716 | 2018-08-01 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
