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TRIAD PERSONNEL SERVICES, INC.

Branch

Company Details

Name: TRIAD PERSONNEL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1996 (28 years ago)
Branch of: TRIAD PERSONNEL SERVICES, INC. (Company Number CORP_55884684) (Illinois)
Entity Number: 2097461
County: New York
Place of Formation: Illinois
Principal Address: 7751 Belfort Parkway, Suite 150, Jacksonville, FL, United States, 32256
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DEREK E. DEWAN Chief Executive Officer 7751 BELFORT PARKWAY, SUITE 150, JACKSONVILLE, FL, United States, 32256

History

Start date End date Type Value
2018-12-07 2020-12-01 Address 184 SHUMAN BOULEVARD, SUITE 420, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2016-12-01 2018-12-07 Address 184 SHUMAN BLVD, SUITE 420, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2015-02-03 2016-12-01 Address 184 SHUMAN BLVD, SUITE 420, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2015-02-03 2018-12-07 Address 184 SHUMAN BLVD, SUITE 420, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office)
2011-03-15 2015-02-03 Address ONE TOWER LANE, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2007-01-04 2011-03-15 Address 1 TOWER LN, STE 2200, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2007-01-04 2015-02-03 Address 1 TOWER LN, STE 2200, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Principal Executive Office)
1999-09-29 2012-08-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29 2012-08-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-21 2007-01-04 Address 1 TOWER LN, STE 2100, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221213002984 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201201061417 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181207006089 2018-12-07 BIENNIAL STATEMENT 2018-12-01
161201006515 2016-12-01 BIENNIAL STATEMENT 2016-12-01
150203007514 2015-02-03 BIENNIAL STATEMENT 2014-12-01
121219002127 2012-12-19 BIENNIAL STATEMENT 2012-12-01
120807000859 2012-08-07 CERTIFICATE OF CHANGE 2012-08-07
110315002212 2011-03-15 BIENNIAL STATEMENT 2010-12-01
081209002613 2008-12-09 BIENNIAL STATEMENT 2008-12-01
070104002062 2007-01-04 BIENNIAL STATEMENT 2006-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State