| Name: | TRITON SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 10 Aug 1979 (46 years ago) |
| Business ID: | 408534 |
| ZIP code: | 39560 |
| County: | Harrison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 522 EAST RAILROAD STLONG BEACH, MS 39560-4446 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRITON SYSTEMS, INC., NEW YORK | 2569727 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role |
|---|---|
| MARY EDITH DRESSEL | Vice President |
| Name | Role |
|---|---|
| JEFFREY A BANDROWSKI | Treasurer |
| ROBERT E SANDOZ | Treasurer |
| Name | Role |
|---|---|
| ERNEST L BURDETTE | Director |
| ROBERT E SANDOZ | Director |
| Name | Role |
|---|---|
| ERNEST L BURDETTE | President |
| Name | Role |
|---|---|
| ROBERT F SCHEVER | Secretary |
| Name | Role | Address |
|---|---|---|
| PATSY BISHOP | Incorporator | 2209 14TH ST, GULFPORT, MS 39501 |
| REBECCA BARRETT | Incorporator | 2209 14TH ST, GULFPORT, MS 39501 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2001-11-13 | Merger |
| Annual Report | Filed | 2001-10-09 | Annual Report |
| Annual Report | Filed | 2001-02-22 | Annual Report |
| Amendment Form | Filed | 2001-02-22 | Amendment |
| Notice to Dissolve/Revoke | Filed | 2000-12-01 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2000-11-30 | Notice to Dissolve/Revoke |
| See File | Filed | 2000-07-20 | See File |
| Amendment Form | Filed | 2000-07-20 | Amendment |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9900521 | Civil Rights Employment | 1999-11-16 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | MORGAN |
| Role | Plaintiff |
| Name | TRITON SYSTEMS, INC. |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 700 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-06-15 |
| Termination Date | 2001-06-21 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | TRITON SYSTEMS, INC. |
| Role | Plaintiff |
| Name | ATM CAPITAL, |
| Role | Defendant |
Date of last update: 18 Apr 2025
Sources: Mississippi Secretary of State
