TRIANGLE SYSTEMS, INC. (UBI# 603020381) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 12, 2012. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603020381 |
| Business Name | TRIANGLE SYSTEMS, INC. |
| Physical Address |
3451 Rider Trail S Earth City MO 63045 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2012-10-12 |
| Expiration Date | 2013-10-31 |
| Dissolution Date | 2014-02-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Terrence Schultz | Governor | 3451 RIDER TRL S, EARTH CITY, MO, 63045 |
| Fritz Baumgartner | Governor | 3451 RIDER TRL S, EARTH CITY, MO, 63045 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2011-08-17, |
| Dissolution/Withdrawal | 2014-02-03, 2012-09-04, |
| FOREIGN REGISTRATION STATEMENT | 2012-10-15, 2010-05-28, |
| Initial Report | 2010-11-17, |
| Statement of Change | 2017-06-05, 2016-03-30, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Triangle Systems, Inc. | 2014 8th St Se, Puyallup, WA 98372 | Peter A Karstedt | 1990-11-08 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | TRIANGLE SYSTEMS, INC. | 111 Eighth Avenue, New York, Ny 10011 |
| Street Address | 3451 RIDER TRAIL S |
| City | EARTH CITY |
| State | MO |
| Zip Code | 63045 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Charles E. Jarrell Contracting Company, Inc. | 4208 Rider Trl N, Earth City, MO 63045-1105 | C T Corporation System | 2019-03-13 |
| Tds Operating, Inc. | 13600 Shoreline Dr, Ste 600, Earth City, MO 63045-1232 | C T Corporation System | 2019-01-01 |
| Icp Medical, LLC | 13720 Rider Trl N, Earth City, MO 63045-1206 | C T Corporation System | 2018-11-08 |
| Hbs Holdco LLC | 13600 Shoreline Drive, Earth City, MO 63045 | National Registered Agents, Inc. | 2018-01-23 |
| Foundation Care LLC | 4010 Wedgeway Court, Earth City, MO 63045 | C T Corporation System | 2017-10-03 |
| Origo Education, Inc. | 4333 Green Ash Dr, Earth City, MO 63045-1207 | Corporation Service Company | 2017-02-07 |
| Midwest Recovery Systems, LLC. | 514 Earth City Plz, Suite 100, Earth City, MO 63045-1303 | Corporation Service Company | 2016-11-22 |
| Optime Care Inc | 4060 Wedgeway Ct, Earth City, MO 63045-1213 | National Registered Agents, Inc. | 2016-05-16 |
| Legacy Pharmaceutical Packaging, LLC | 13333 Lakefront Drive, Earth City, MO 63045 | Incorp Services, Inc. | 2015-05-19 |
| Parallel Concepts, Inc. | 4301 Earth City Expy, Earth City, MO 63045-1334 | Corporation Service Company | 2013-11-21 |
| Find all businesses in 63045 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Terrence Schultz | Governor | 3451 RIDER TRL S, EARTH CITY, MO, 63045 |
| Fritz Baumgartner | Governor | 3451 RIDER TRL S, EARTH CITY, MO, 63045 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on TRIANGLE SYSTEMS, INC..
| 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.