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TRIANGLE ENTERPRISES, INC.

Headquarter

Company Details

Name: TRIANGLE ENTERPRISES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 06 Sep 1955 (69 years ago)
Organization Date: 06 Sep 1955 (69 years ago)
Organization Number: 0052084
Industry: Construction Special Trade Contractors
Number of Employees: Large (100+)
Primary County: McCracken
Place of Formation: KENTUCKY
Last Annual Report: 10 Mar 2024 (8 months ago)
Principal Office: 3630 CAIRO RD., PADUCAH, KY 42001
Principal Office ZIP code: 42001
Authorized Shares: 4000

Links between entities

Type Company Name Company Number State
Headquarter of TRIANGLE ENTERPRISES, INC. CORP_10827531 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C213U2BG6MD8 2025-03-06 3630 CAIRO RD, PADUCAH, KY, 42001, 9111, USA 3630 CAIRO ROAD, PADUCAH, KY, 42001, 9111, USA

Business Information
URL www.triangle-co.com
Division Name TRIANGLE ENTERPRISES, INC
Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2024-03-08
Initial Registration Date 1998-03-04
Entity Start Date 1955-10-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220, 238310, 238990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LANCE A MORGAN
Role CFO
Address 3630 CAIRO ROAD, PADUCAH, KY, 42001, 9111, USA
Title ALTERNATE POC
Name LANCE MORGAN
Address 3630 CAIRO ROAD, PADUCAH, KY, 42001, 9111, USA
Government Business
Title PRIMARY POC
Name LANCE A MORGAN
Role CFO
Address 3630 CAIRO ROAD, PADUCAH, KY, 42001, USA
Title ALTERNATE POC
Name LANCE MORGAN
Address 3630 CAIRO ROAD, PADUCAH, KY, 42001, USA
Past Performance
Title PRIMARY POC
Name LANCE A MORGAN
Role CFO
Address 3630 CAIRO RD, PADUCAH, KY, 42001, USA
Title ALTERNATE POC
Name LANCE A MORGAN
Role CFO
Address 3630 CAIRO RD, PADUCAH, KY, 42001, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIANGLE ENTERPRISES, INC. 401(K) PLAN 2023 610505334 2024-06-20 TRIANGLE ENTERPRISES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing CHRISTA MATLOCK
Valid signature Filed with authorized/valid electronic signature
TRIANGLE ENTERPRISES, INC. 401(K) PLAN 2022 610505334 2023-07-18 TRIANGLE ENTERPRISES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing CHRISTA MATLOCK
Valid signature Filed with authorized/valid electronic signature
TRIANGLE ENTERPRISES, INC. 401(K) PLAN 2021 610505334 2022-06-24 TRIANGLE ENTERPRISES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing CHRISTA MATLOCK
Valid signature Filed with authorized/valid electronic signature
TRIANGLE ENTERPRISES, INC. 401(K) PLAN 2020 610505334 2021-04-29 TRIANGLE ENTERPRISES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing CHRISTA MATLOCK
Valid signature Filed with authorized/valid electronic signature
TRIANGLE ENTERPRISES, INC. 401(K) PLAN 2019 610505334 2020-07-28 TRIANGLE ENTERPRISES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001
TRIANGLE ENTERPRISES, INC. 401(K) PLAN 2018 610505334 2019-07-01 TRIANGLE ENTERPRISES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001
TRIANGLE ENTERPRISES, INC. 401(K) PLAN 2017 610505334 2018-06-18 TRIANGLE ENTERPRISES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001
TRIANGLE ENTERPRISES, INC. 401(K) PLAN 2016 610505334 2017-08-17 TRIANGLE ENTERPRISES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2017-08-17
Name of individual signing J P KELLY
Valid signature Filed with authorized/valid electronic signature
TRIANGLE ENTERPRISES, INC. 401(K) PLAN 2015 610505334 2016-09-12 TRIANGLE ENTERPRISES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing J P KELLY
Valid signature Filed with authorized/valid electronic signature
TRIANGLE ENTERPRISES, INC. 401(K) PLAN 2014 610505334 2015-08-28 TRIANGLE ENTERPRISES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2015-08-28
Name of individual signing J.P. KELLY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/21/20140721134940P040020316381001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing J.P. KELLY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/16/20130916163417P040146451349001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing CATHY CRASS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/10/20120710105801P040005870483001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Plan administrator’s name and address
Administrator’s EIN 610505334
Plan administrator’s name TRIANGLE ENTERPRISES, INC.
Plan administrator’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001
Administrator’s telephone number 2704432424

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing CATHY CRASS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/25/20110725095411P040032249127001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Plan administrator’s name and address
Administrator’s EIN 610505334
Plan administrator’s name TRIANGLE ENTERPRISES, INC.
Plan administrator’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001
Administrator’s telephone number 2704432424

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing CATHY CRASS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing CATHY CRASS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/15/20100915094203P030023194949001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238220
Sponsor’s telephone number 2704432424
Plan sponsor’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001

Plan administrator’s name and address
Administrator’s EIN 610505334
Plan administrator’s name TRIANGLE ENTERPRISES, INC.
Plan administrator’s address 3630 CAIRO ROAD, PADUCAH, KY, 42001
Administrator’s telephone number 2704432424

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing CATHY CRASS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-15
Name of individual signing CATHY CRASS
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
Lance Morgan Officer

President

Name Role
JP Kelly President

Secretary

Name Role
Kelley Kelly Secretary

Vice President

Name Role
Ben Buchanan Vice President

Director

Name Role
JP Kelly Director
Kelley Kelly Director

Incorporator

Name Role
ROBERT M. ROBINSON Incorporator
JESS W. CONKWRIGHT Incorporator

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
TRIANGLE INSULATION COMPANY, INC. Old Name

Filings

Name File Date
Annual Report 2024-03-10
Annual Report 2023-04-10
Annual Report 2022-05-26
Annual Report 2021-04-14
Annual Report 2020-06-26
Annual Report 2019-06-28
Annual Report 2018-05-30
Annual Report 2017-06-30
Annual Report 2016-04-11
Annual Report 2015-05-06

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JP Kelly

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Kelley Kelly

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Ben Buchanan

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ROBERT M. ROBINSON

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Related by address

3630 CAIRO RD., PADUCAH, KY 42001

MID-AMERICA MATERIALS COMPANY, INC.

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State

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