TRITON STRUCTURAL CONCRETE, INC.


Address: 15435 Innovation Dr, San Diego, CA 92128-3442

TRITON STRUCTURAL CONCRETE, INC. (UBI# 603013620) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 15, 2014. The entity status is Withdrawn.

Business Overview

Unified Business Identifier (UBI) 603013620
Business Name TRITON STRUCTURAL CONCRETE, INC.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State CALIFORNIA
Incorporation Date 2014-05-15
Expiration Date 2019-05-31
Dissolution Date 2019-03-25
Duration PERPETUAL
Record Status Withdrawn

Governing Persons

Name Role Address
John T. Boyd Governor 15435 INNOVATION DR STE 100, SAN DIEGO, CA, 92128
Marc E. Penick Governor 15435 INNOVATION DR STE 200, SAN DIEGO, CA, 921283442
Timothy J. Penick Governor 15435 INNOVATION DR STE 100, SAN DIEGO, CA, 92128

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2018-06-05, 2017-06-13, 2016-06-23, 2015-06-30, 2011-04-20
ARDQ 2018-06-01
ARDUEDATE 2018-04-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Dissolution/Withdrawal 2012-08-01, 2010-12-01
FOREIGN REGISTRATION STATEMENT 2014-06-10, 2010-05-04
Initial Report 2010-12-02
Statement of Change 2016-05-16
STATEMENT OF CORRECTION 2010-12-02
STATEMENT OF WITHDRAWAL 2019-03-25

Office Location

Street Address 15435 INNOVATION DR
City SAN DIEGO
State CA
Zip Code 92128

Businesses in the same zip prefix

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Daybreak Game Studios LLC 13500 Evening Creek Dr N Ste 300, San Diego, CA 92128-8125 C T Corporation System 2020-08-27
Adf Services, LLC 15373 Innovation Dr Ste 250, San Diego, CA 92128-3428 Corporation Service Company 2020-03-20
Nucleushealth, LLC 13280 Evening Creek Dr S Ste 110, San Diego, CA 92128-4109 Justin Yoon 2019-09-30
Bre-bmr 9th LLC 17190 Bernardo Center Dr, San Diego, CA 92128-7030 Corporation Service Company 2019-03-15
Tiled, Inc. 11848 Bernardo Plaza Ct, Ste 110, San Diego, CA 92128-2417 C T Corporation System 2018-01-26
Phamatech, Incorporated 15175 Innovation Dr, San Diego, CA 92128 Incorp Services Inc 2017-05-19
Cu Revest, LLC 13520 Evening Ck Dr #500, San Diego, CA 92128 Corporation Service Company 2016-09-30
Bmr-500 Fairview Avenue LLC 17190 Bernardo Ctr Dr, San Diego, CA 92128 Corporation Service Company 2016-05-11
Biomed Realty LLC 17190 Bernardo Center Dr, San Diego, CA 92128 Corporation Service Company 2016-02-02
Guardian Technical Services, Incorporated 10175 Rancho Carmel Dr #124, San Diego, CA 92128 Myra Ingley 2015-12-31
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
John T. Boyd Governor 15435 INNOVATION DR STE 100, SAN DIEGO, CA, 92128
Marc E. Penick Governor 15435 INNOVATION DR STE 200, SAN DIEGO, CA, 921283442
Timothy J. Penick Governor 15435 INNOVATION DR STE 100, SAN DIEGO, CA, 92128

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

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.