| Entity Name: | TRI-QUAD ENTERPRISES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 04 Jan 1991 |
| Business ALEI: | 0256189 |
| Business address: | 148 EASTERN BOULEVARD, 3RD FL., GLASTONBURY, CT, 06033 |
| Mailing address: | 200 SOUTH WACKER DRIVE SUITE 600, CHICAGO, IL, 60606 |
| ZIP code: | 06033 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-QUAD ENTERPRISES, INC., FLORIDA | F96000002515 | FLORIDA |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD L. MONTO | Officer | 233 S. WACKER DRIVE, SUITE 600, CHICAGO, IL, 60606, United States | 200 SOUTH WACKER DRIVE, SUITE 600, CHICAGO, IL, 60606, United States |
| RANDALL R. LAY | Officer | 233 S. WACKER DRIVE, SUITE 600, CHICAGO, IL, 60606, United States | 200 SOUTH WACKER DRIVE, SUITE 600, CHICAGO, IL, 60606, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010437355 | 2022-02-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007321713 | 2021-05-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0002992555 | 2005-02-07 | No data | Annual Report | Annual Report | 2005 |
| 0002690217 | 2004-02-10 | 2004-02-10 | Annual Report | Annual Report | 2004 |
| 0002577260 | 2003-02-03 | 2003-02-03 | Annual Report | Annual Report | 2003 |
| 0002397129 | 2002-01-29 | 2002-01-29 | Annual Report | Annual Report | 2002 |
| 0002352567 | 2001-12-10 | 2001-12-10 | Change of Agent | Agent Change | No data |
| 0002242387 | 2001-04-17 | 2001-04-17 | Annual Report | Annual Report | 2001 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
