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TRITON SYSTEMS OF DELAWARE, INC.

Company Details

Name: TRITON SYSTEMS OF DELAWARE, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 May 2008 (17 years ago)
Authority Date: 29 May 2008 (17 years ago)
Last Annual Report: 25 Jun 2009 (16 years ago)
Organization Number: 0706277
Principal Office: C/O TRITON SYSTEMS OF DELAWARE, LLC, 21405 B STREET, LONG BEACH, MS 39560
Place of Formation: DELAWARE

President

Name Role
William Johnson President

Assistant Secretary

Name Role
John DeMonico Assistant Secretary
Brian Goff Assistant Secretary

Secretary

Name Role
Thomas Callahan Secretary

Treasurer

Name Role
Don Lett Treasurer

Vice President

Name Role
Daryl Cornell Vice President

Director

Name Role
William Johnson Director
Thomas Callahan Director
Raymond Hoglund Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
ATMGURUS Inactive 2014-08-25

Filings

Name File Date
App. for Certificate of Withdrawal 2010-01-12
Certificate of Assumed Name 2009-08-25
Principal Office Address Change 2009-07-09
Annual Report 2009-06-25
Application for Certificate of Authority(Corp) 2008-05-29

Sources: Kentucky Secretary of State