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TRIAD FINANCIAL SERVICES, INC.

Branch

Company Details

Name: TRIAD FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1996 (28 years ago)
Date of dissolution: 30 Jun 2004
Branch of: TRIAD FINANCIAL SERVICES, INC., Minnesota (Company Number 57831e37-bad4-e011-a886-001ec94ffe7f)
Entity Number: 2085988
ZIP code: 55425
County: Albany
Place of Formation: Minnesota
Address: 7801 METRO PKWY, STE 100, BLOOMINGTON, MN, United States, 55425

Agent

Name Role Address
CT CORPORATION Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7801 METRO PKWY, STE 100, BLOOMINGTON, MN, United States, 55425

Chief Executive Officer

Name Role Address
ANDREW GRACE Chief Executive Officer 7801 METRO PKWY, STE 100, BLOOMINGTON, MN, United States, 55425

History

Start date End date Type Value
1996-11-20 1998-11-17 Address 7801 METRO PARKWAY, SUITE 100, BLOOMINGTON, MN, 55425, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1736085 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
981117002450 1998-11-17 BIENNIAL STATEMENT 1998-11-01
961120000051 1996-11-20 APPLICATION OF AUTHORITY 1996-11-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State