| Name: | Triton Systems of Delaware, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 11 Jan 2010 (15 years ago) |
| Business ID: | 960130 |
| ZIP code: | 39560 |
| County: | Harrison |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 21405 B STREETLONG BEACH, MS 39560 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRITON SYSTEMS OF DELAWARE, LLC 401(K) RETIREMENT PLAN AND TRUST | 2023 | 271596228 | 2024-07-30 | TRITON SYSTEMS OF DELAWARE, LLC | 70 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | BRIAN GOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-30 |
| Name of individual signing | BRIAN GOFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Daryl Cornell | Member | 21405 B STREET, LONG BEACH, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Brian Goff | Secretary | 21405 B Street, Long Beach, MS 39560 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-09 | Annual Report For Triton Systems of Delaware, LLC |
| Annual Report LLC | Filed | 2023-04-13 | Annual Report For Triton Systems of Delaware, LLC |
| Annual Report LLC | Filed | 2022-08-16 | Annual Report For Triton Systems of Delaware, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2022-01-10 | Annual Report For Triton Systems of Delaware, LLC |
| Annual Report LLC | Filed | 2021-06-16 | Annual Report For Triton Systems of Delaware, LLC |
| Annual Report LLC | Filed | 2020-01-08 | Annual Report For Triton Systems of Delaware, LLC |
| Annual Report LLC | Filed | 2019-11-18 | Annual Report For Triton Systems of Delaware, LLC |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Reinstatement | Filed | 2018-12-10 | Reinstatement For Triton Systems of Delaware, LLC |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
