TRIANON INC. (Entity# 000936364) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 26, 2006.
| FEIN | 000936364 |
| Entity Name | TRIANON INC. |
| Entity Type | Domestic Profit Corporation |
| Principle Address |
1415 S. Roselle Rd Palatine IL 60067 |
| Organization Date | 2006-10-26 |
| Active Flag | N |
| Inactive Date | 2007-02-14 |
| Inactive Type | M |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. 5th Flr. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | HOWARD JAPLON | 1415 S. Roselle Rd., Palatine, IL 60067 | ||
| DIRECTOR | JUAN PEDRO SALAZAR | 1415 S. Roselle Rd., Palatine, IL 60067 | ||
| DIRECTOR | VERONIQUE BRIGITTE BLANC | 1415 S. Roselle Rd., Palatine, IL 60067 | ||
| DIRECTOR | GUY RENARD | 1415 S. Roselle Rd., Palatine, IL 60067 | ||
| PRESIDENT | JUAN PEDRO SALAZAR | 1415 S. Roselle Rd., Palatine, IL 60067 | ||
| TREASURER | VINCE INENDINO | 1415 S. Roselle Rd., Palatine, IL 60067 | ||
| VICE PRESIDENT | HOWARD JAPLON | 1415 S. Roselle Rd., Palatine, IL 60067 |
| Street Address | 1415 S. ROSELLE RD |
| City | PALATINE |
| State | IL |
| Zip Code | 60067 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMERICAN PORTFOLIO MORTGAGE CORPORATION | 1250 West Northwest Highway, Suite 300, Palatine, IL 60067 | 2009-06-23 |
| CG CONVENTION, LLC | 300 East Northwest Highway, Palatine, IL 60067 | 2008-07-11 |
| SCHNEIDER ELECTRIC USA, INC. | 1415 S. Roselle Rd., Palatine, IL 60067 | 2008-04-15 |
| APC ACQUISITION CORP. | 1415 S. Roselle Rd., Palatine, IL 60067 | 2006-10-26 |
| HNI TRUCK GROUP, LLC | 1621 Colonial Parkway, Inverness, IL 60067 | 2006-03-14 |
| CAPITOL CONSTRUCTION SERVICES L.P. | 220 N. Smith, Ste. 202, Palatine, IL 60067 | 2003-02-24 |
| ESTE BUILDING CORPORATION | 600 N. North Court, Suite #270, Palatine, IL 60067 | 2002-04-16 |
| IMPERIAL WOODWORKING CO. | 310 North Woodwork Ln., Palatine, IL 60067 | 2002-03-13 |
| DATA CENTER DESIGN AND DEVELOPMENT CORPORATION | 630 North Ct., Palatine, IL 60067 | 1999-02-16 |
| SPECIAL ACCOUNTS BILLING GROUP, INC. | 1483 Chain Bridge Rd., Unit 301, Mclean, VA 60067 | 1998-11-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on TRIANON INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.