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Business Entity Details

Main

Name: TRITON CONSTRUCTION, INC. Organization Number: 285109
Type: C Sec Type: City: ST. ALBANS Class: P Ch Type: D
Eff Date: 2/22/2010 Fil Date: 2/22/2010 Term Date: Term Reason: AW/Term:
CH County: Putnam Ch State: WV Bus Purp: 2373 Ex Acres: Term Yrs:
Auth Shrs: 2500000 Cap Stck: 1000000.0000 Status: Active Par Val: 0.4000 MGMT:
In Compliance: Yes

Addresses

Principal Office Address: Name: Addr1: P.O. BOX 1360 Addr2: 1944 WINFIELD ROAD City: ST. ALBANS State: WV Zip: 25177
Local Office Address: Name: Addr1: P.O. BOX 1360 Addr2: 1944 WINFIELD ROAD City: SAINT ALBANS State: WV Zip: 25177
Notice of Process Address: Name: THOMAS APPERSON Addr1: 1944 WINFIELD ROAD Addr2: City: SAINT ALBANS State: WV Zip: 25177
Mailing Address: Name: Addr1: P.O. BOX 1360 Addr2: 1944 WINFIELD ROAD City: SAINT ALBANS State: WV Zip: 25177
Mailing Address: Name: Addr1: Addr2: City: State: Zip:

Officers

Incorporator: Name: THOMAS C. APPERSON Addr1: 4204 LANCASTER AVENUE Addr2: City: CHARLESTON State: WV Zip: 25304
Incorporator: Name: JOHN M. FARLEY, II Addr1: 603 4TH STREET EAST Addr2: City: SOUTH POINT State: OH Zip: 45680
President: Name: JOHN M. FARLEY II Addr1: P.O. BOX 1360 Addr2: 1944 WINFIELD ROAD City: SAINT ALBANS State: WV Zip: 25177
Vice-President: Name: THOMAS C. APPERSON Addr1: P.O. BOX 1360 Addr2: 1944 WINFIELD ROAD City: SAINT ALBANS State: WV Zip: 25177
Secretary: Name: STEVEN P. DIEHL Addr1: P.O. BOX 1360 Addr2: 1944 WINFIELD ROAD City: SAINT ALBANS State: WV Zip: 25177
Treasurer: Name: CHARLENE A. ESKEW Addr1: P.O. BOX 1360 Addr2: 1944 WINFIELD ROAD City: SAINT ALBANS State: WV Zip: 25177
Director: Name: KYLE KALKHOFF (VICE-PRESIDENT) Addr1: P.O. BOX 1360 Addr2: 1944 WINFIELD ROAD City: SAINT ALBANS State: WV Zip: 25177

DBAs

No Records Found.

Names

No Records Found.

Mergers

No Records Found.

Subsidiaries

No Records Found.

Amendments

Amendment DateAmendment
3/31/2016 AMENDMENT FILED TO PARAGRAPH 4; TOTAL AUTHORIZED CAPITAL STOCK SHALL BE 2,500,000 SHARES OF COMMON STOCK WITH A PAR VALUE OF $0.40 PER SHARE
3/29/2016 SECOND RESTATED ARTICLES

Dissolutions

No Records Found.

Annual Reports

Filing ForDate Filed
2026 1/12/2026
2025 6/29/2025
2024 6/29/2024
2023 6/29/2023
2022 6/29/2022
2021 6/30/2021
2020 6/30/2020
2019 6/20/2019
2018 6/19/2018
2017 6/30/2016
2017 5/24/2017
2016 6/27/2015
2015 4/17/2014
2014 7/9/2013
2013 10/23/2012
2012 6/27/2011

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