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 |
Name | Role |
---|---|
William Johnson | President |
Name | Role |
---|---|
John DeMonico | Assistant Secretary |
Brian Goff | Assistant Secretary |
Name | Role |
---|---|
Thomas Callahan | Secretary |
Name | Role |
---|---|
Don Lett | Treasurer |
Name | Role |
---|---|
Daryl Cornell | Vice President |
Name | Role |
---|---|
William Johnson | Director |
Thomas Callahan | Director |
Raymond Hoglund | Director |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Status | Expiration Date |
---|---|---|
ATMGURUS | Inactive | 2014-08-25 |
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