TRIAD RETAIL CONSTRUCTION, INC. (UBI# 602913425) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 24, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 602913425 |
| Business Name | TRIAD RETAIL CONSTRUCTION, INC. |
| Physical Address |
2206 Oday Rd Pearland TX 77581-3167 |
| Mailing Address |
2206 Oday Rd Pearland TX 77581-3167 |
| Registered Agent Name | INCORP SERVICES, INC. |
| Registered Agent Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 2012-08-24 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Hernan Morales | Governor | |
| Joseph Dorsey | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-20, 2019-08-15, 2018-08-16, 2017-09-25, 2016-08-26, 2015-07-27, 2014-08-12, 2013-07-19, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-10-01, 2018-09-29, |
| Dissolution/Withdrawal | 2010-08-02, |
| FOREIGN REGISTRATION STATEMENT | 2012-08-29, 2009-04-07, |
| Initial Report | 2012-09-14, 2009-04-07, |
| Legacy Filing Type | 2016-12-13, |
| Statement of Change | 2016-12-28, 2016-05-10, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | TRIAD RETAIL CONSTRUCTION, INC. | 2206 O'day Road, Pearland, TX 77581 |
| New York State Corporations | TRIAD RETAIL CONSTRUCTION, INC. | 2206 O'day Rd, 99 Washington Ave Ste 805-a, Pearland, Texas 77581 |
| Colorado Business Entities | Triad Retail Construction, Inc. | 2206 O'day Road, Pearland, TX 77581 |
| Iowa Business Entities | TRIAD RETAIL CONSTRUCTION, INC. | 2206 Oday Rd, Pearland, TX 77581 |
| Oklahoma Business Registrations | TRIAD RETAIL CONSTRUCTION, INC. | 2206 O''day Rd, Pearland, TX 77581 |
| Street Address | 2206 ODAY RD |
| City | PEARLAND |
| State | TX |
| Zip Code | 77581 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Network Innovations En Inc. | 5906 Broadway St, Pearland, TX 77581 | Registered Agent Solutions, Inc. | 2019-04-03 |
| Polyglass Coatings Limited LLC | 1616 N Main St, Pearland, TX 77581-2804 | C T Corporation System | 2019-02-20 |
| Oilexco America, Inc. | 3209 Hamm Rd, Pearland, TX 77581-5503 | C T Corporation System | 1993-10-19 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Qbtech, Inc. | 11200 Broadway St Ste 2743, Pearland, TX 77584-9787 | Incorp Services, Inc. | 2019-05-13 |
| Infusion Management, L.L.C. | 11233 Shadow Creek Pkwy, Suite 313, Pearland, TX 77584-7367 | National Registered Agents, Inc. | 2018-02-23 |
| Apc Health LLC | 2817 Miller Ranch Rd Unit 317, Pearland, TX 77584 | Capitol Corporate Services Inc | 2017-07-26 |
| Coder for Rent LLC | 11200 Broadway St #2731, Pearland, TX 77584 | United States Corporation Agents, Inc. | 2016-05-10 |
| Summit On-site Solutions, L.L.C. | 11233 Shadow Creek Pkwy, Suite 313, Pearland, TX 77584-7367 | National Registered Agents, Inc. | 2018-02-23 |
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| Name | Role | Address |
|---|---|---|
| Incorp Services, Inc. | Registered Agent | 4505 Pacific Hwy E Ste C-2, Fife, WA 98424 |
| Hernan Morales | Governor | |
| Joseph Dorsey | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Behavioral Health Practice Services LLC | 10655 Ne 4th St Ste 901, Bellevue, WA 98004-5030 | Incorp Services, Inc. | 2020-11-20 |
| Vedvy Luna Paths LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Voney Freya Group LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Worlds Enterprises Inc. | 5350 Alpha Rd, Dallas, TX 75240-3428 | Incorp Services, Inc. | 2020-11-19 |
| Dusk Trader Inc | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | Incorp Services, Inc. | 2020-11-19 |
| Kalera, Inc. | 8440 Tradeport Dr Ste 102, Orlando, FL 32827-5080 | Incorp Services, Inc. | 2020-11-19 |
| T.j. Krob Consulting Engineers, Inc. | 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 | Incorp Services, Inc. | 2020-11-19 |
| You Will Love Tacoma, LLC | 733 Commerce St, Tacoma, WA 98402-4502 | Incorp Services, Inc. | 2020-11-18 |
| Marinex LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | Incorp Services, Inc. | 2020-11-18 |
| Dynamond Building Maintenance, Inc. | 909 W 500 N Unit 3, Lindon, UT 84042-1208 | Incorp Services, Inc. | 2020-11-17 |
| City | FIFE |
| Zip Code | 98424 |
| Category | construction |
| Category + City | construction + FIFE |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.