| Name: | TRITON SYSTEMS OF DELAWARE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 02 Jan 2002 (23 years ago) |
| Business ID: | 710764 |
| ZIP code: | 39560 |
| County: | Harrison |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 522 East Railroad StLong Beach, MS 39560 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| William Johnson | Director | 522 East Railroad St, Long Beach, MS 39560 |
| Thomas H Callahan | Director | 20 Trafalgar Square Ste 612, Nashua, NH 03063 |
| Name | Role | Address |
|---|---|---|
| William Johnson | President | 522 East Railroad St, Long Beach, MS 39560 |
| Name | Role | Address |
|---|---|---|
| Daryl Cornell | Vice President | 522 East Railroad St, Long Beach, MS 39560 |
| Name | Role | Address |
|---|---|---|
| Thomas H Callahan | Secretary | 20 Trafalgar Square Ste 612, Nashua, NH 03063 |
| Name | Role | Address |
|---|---|---|
| Don Lett | Treasurer | 522 East Railroad St, Long Beach, MS 39560 |
| Name | Role | Address |
|---|---|---|
| John P. DeMonico | Assistant Secretary | 20 Trafalgar Square Suite 612, Nashua, NH 30363 |
| Brian Goff | Assistant Secretary | 522 East Railroad Street, Long Beach, MS 39560 |
| 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 |
| Withdrawal | Filed | 2010-01-11 | Withdrawal |
| Annual Report | Filed | 2009-04-10 | Annual Report |
| Reinstatement | Filed | 2008-05-12 | Reinstatement |
| Admin Dissolution | Filed | 2007-05-01 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-02-02 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2004-05-21 | Annual Report |
| Annual Report | Filed | 2003-07-23 | Annual Report |
| Name Reservation Form | Filed | 2001-12-20 | Name Reservation |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311411615 | 0419400 | 2007-09-20 | 21405 B STREET, LONG BEACH, MS, 39560 | |||||||||||
|
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Date of last update: 10 Feb 2025
Sources: Mississippi Secretary of State
