| Name: | TRIAD NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1996 (29 years ago) |
| Date of dissolution: | 19 Dec 2001 |
| Entity Number: | 2029580 |
| ZIP code: | 08110 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | TRIAD MEDICAL, INC. |
| Fictitious Name: | TRIAD NEW YORK |
| Address: | ONE MEDIQ PLAZA, PENNSAUKEN, NJ, United States, 08110 |
| Principal Address: | 23161 MILL CREEK DR, STE 300, LAGUNA HILLS, CA, United States, 92653 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE MEDIQ PLAZA, PENNSAUKEN, NJ, United States, 08110 |
| Name | Role | Address |
|---|---|---|
| ROBERT T COOP | Chief Executive Officer | 23161 MILL CREEK DR, STE 300, LAGUNA HILLS, CA, United States, 92653 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-29 | 2001-12-19 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-09-29 | 2001-12-19 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-05-14 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1996-05-14 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011219000626 | 2001-12-19 | SURRENDER OF AUTHORITY | 2001-12-19 |
| 980528002631 | 1998-05-28 | BIENNIAL STATEMENT | 1998-05-01 |
| 970929000121 | 1997-09-29 | CERTIFICATE OF CHANGE | 1997-09-29 |
| 960514000366 | 1996-05-14 | APPLICATION OF AUTHORITY | 1996-05-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
