| Name: | Triad Manufacturing, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Oct 2018 (6 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3304764 |
| Place of Formation: | MISSOURI |
| File Number: | 638159 |
| Principal Address: | 4321 SEMPLE AVE ST. LOUIS, MO 63120 |
| Mailing Address: | 4321 SEMPLE AVE SAINT LOUIS, MO 63120-2241 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID CAITO | President | 4321 SEMPLE AVE, SAINT LOUIS, MO 63120-2241 | 2020-10-12 | No data |
| MICHAEL MCCORMICK | President | 4321 SEMPLE AVE, SAINT LOUIS, MO 63120-2241 | 2023-09-12 | 2023-09-12 |
| ROBERT HARDIE | President | 4321 SEMPLE AVE, SAINT LOUIS, MO 63120-2241 | 2023-09-12 | 2023-09-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL MCCORMICK | Secretary | 4321 SEMPLE AVE, SAINT LOUIS, MO 63120-2241 | 2023-09-12 | 2023-09-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHARLES KAMPER | Treasurer | 4321 SEMPLE AVE, SAINT LOUIS, MO 63120-2241 | 2023-09-12 | 2023-09-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARK HUNEKE | Director | 4321 SEMPLE AVE, SAINT LOUIS, MO 63120-2241 | 2023-09-12 | 2023-09-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005917186 | 2024-10-02 |
| Annual Report | 0005399061 | 2023-09-12 |
| Registered Agent Name/Address Change (mass change) | 0004909644 | 2022-09-12 |
| Annual Report | 0004889724 | 2022-09-08 |
| Annual Report | 0004448391 | 2021-10-18 |
| Annual Report | 0004030283 | 2020-10-12 |
| Annual Report | 0003652329 | 2019-10-21 |
| Change of Registered Office/Agent/Both (by Entity) | 0003601611 | 2019-08-21 |
| Initial Filing | 0003304764 | 2018-10-03 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
