| Name: | TRIAD ELECTRIC & CONTROLS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Aug 1987 (38 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 263402 |
| Place of Formation: | LOUISIANA |
| File Number: | 263402 |
| Principal Address: | 8183 W. EL CAJON DR BATON ROUGE, LA 70815 |
| Mailing Address: | 2288 N AIRWAY DRIVE BATON ROUGE, LA 70815-8035 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Bordelon | President | 2288 N AIRWAY DRIVE, BATON ROUGE, LA 70815-8035 | 2020-08-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tami H. Misuraca | Treasurer | 2288 N AIRWAY DRIVE, BATON ROUGE, LA 70815-8035 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Bordelon | Director | 2288 N AIRWAY DRIVE, BATON ROUGE, LA 70815-8035 | 2023-07-05 |
| Tami H. Misuraca | Director | 2288 N AIRWAY DRIVE, BATON ROUGE, LA 70815-8035 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tami H. Misuraca | Secretary | 2288 N AIRWAY DRIVE, BATON ROUGE, LA 70815-8035 | 2023-07-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005827731 | 2024-07-24 |
| Annual Report | 0005304117 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004909256 | 2022-09-12 |
| Annual Report | 0004806892 | 2022-07-06 |
| Annual Report | 0004361261 | 2021-07-29 |
| Annual Report | 0003962696 | 2020-08-07 |
| Annual Report | 0003584254 | 2019-07-31 |
| Annual Report | 0002020389 | 2018-07-30 |
| Annual Report | 0002020387 | 2017-07-18 |
| Annual Report | 0002020385 | 2016-06-17 |
Date of last update: 10 Mar 2025
Sources: Idaho Secretary of State
