TRITON STRUCTURAL CONCRETE, INC.
Main Information
| Company Name | TRITON STRUCTURAL CONCRETE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009122900768 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2009-12-29 |
| Original Formation Date | 2007-08-21 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
TRITON STRUCTURAL CONCRETE, INC. operates as a Foreign For-Profit Corporation with business ID 838534.TRITON STRUCTURAL CONCRETE, INC. was formed on Tuesday 29th December 2009, so this company age is fourteen years, four months and nine days. This company is currently active .
Principal office address of TRITON STRUCTURAL CONCRETE, INC. is 15435 INNOVATION DRIVE, SUITE 225, SAN DIEGO, CA, 92128, USA. This address coordinates are: 32° 59' 45" N , 117° 4' 56.2" W.
There are currently five company principals in TRITON STRUCTURAL CONCRETE, INC.. They are: ceo TIMOTHY J PENICK, secretary Timothy J Penick, director Timothy J Penick, treasurer John T Boyd, director Marc E Penick. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 59' 45" N
117° 4' 56.2" W
Address
Principal Office Address: 15435 INNOVATION DRIVE, SUITE 225, SAN DIEGO, CA, 92128, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| TIMOTHY J PENICK | CEO | 15435 Innovation Drive, Suite 225, SAN DIEGO, CA, 92128, USA |
| View TIMOTHY J PENICK Full Report » | ||
| Timothy J Penick | Secretary | 15435 Innovation Drive, Suite 225, San Diego, CA, 92128, USA |
| View Timothy J Penick Full Report » | ||
| Timothy J Penick | Director | 15435 Innovation Drive, Suite 225, San Diego, CA, 92128, USA |
| View Timothy J Penick Full Report » | ||
| John T Boyd | Treasurer | 15435 Innovation Drive, Suite 225, San Diego, CA, 92128, USA |
| View John T Boyd Full Report » | ||
| Marc E Penick | Director | 15435 Innovation Drive, Suite 225, San Diego, CA, 92182, USA |
| View Marc E Penick Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-12-29 | 2009-12-29 | 0004709522 |
| Business Entity Report | 2011-11-15 | 2011-11-15 | 0004709523 |
| Change of Registered Office/Agent | 2012-11-02 | 2012-11-02 | 0004709524 |
| Business Entity Report | 2013-12-27 | 2013-12-27 | 0004709525 |
| Change of Registered Office/Agent | 2014-01-03 | 2014-01-03 | 0004709526 |
| Business Entity Report | 2015-11-18 | 2015-11-18 | 0004709527 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THE GREEN GROCER INC | 16164 MESTO DR, SAN DIEGO, CA, 92128, USA | Voluntarily Dissolved |
| ANACOMP, INC | 16776 BERNARDO CENTER DRIVE, SUITE 206, SAN DIEGO, CA, 92128, USA | Merged |
| ACCREDITED HOME LENDERS, INC. | 15253 AVE OF SCIENCE, SAN DIEGO, CA, 92128, USA | Revoked |
| COMPASSLEARNING, INC. | 13500 EVENING CREEK DR N, 200, SAN DIEGO, CA, 92128, USA | Revoked |
| POWER PARTNERS MIDWEST, LLC | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA | Active |
| CRES INSURANCE SERVICES, LLC | 15010 AVENUE OF SCIENCE, SUITE 100, SAN DIEGO, CA, 92128, USA | Active |
| PRICE LEGACY CORPORATION | 17140 BERNARDO CENTER DR, STE 300, SAN DIEGO, CA, 92128, USA | Withdrawn |
| HOOSIER WIND PROJECT, LLC | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA | Active |
| INZURA INSURANCE SERVICES, INC. | 15253 AVENUE OF SCIENCE, SAN DIEGO, CA, 92128, USA | Revoked |
| EXCEL REALTY FUND, L.P. | 17140 BERNARDO CENTER DR, STE 300, SAN DIEGO, CA, 92128, USA | Cancelled |
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