| Name: | TRIAD FINANCIAL OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1997 (28 years ago) |
| Date of dissolution: | 27 Apr 2009 |
| Entity Number: | 2145885 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | TRIAD FINANCIAL CORPORATION |
| Fictitious Name: | TRIAD FINANCIAL OF CALIFORNIA |
| Principal Address: | 7711 CENTER AVENUE, SUITE 100, HUNTINGTON BEACH, CA, United States, 92647 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARL B WEBB | Chief Executive Officer | 7711 CENTER AVENUE, SUITE 100, HUNTINGTON BEACH, CA, United States, 92647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2004-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2004-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-15 | 2007-05-16 | Address | 7711 CENTER AVENUE, SUITE 100, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer) |
| 1999-06-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-22 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-05-22 | 1999-06-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090427000574 | 2009-04-27 | CERTIFICATE OF TERMINATION | 2009-04-27 |
| 070516002459 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050708002639 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 041122000277 | 2004-11-22 | CERTIFICATE OF CHANGE | 2004-11-22 |
| 030508000440 | 2003-05-08 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-05-08 |
| DP-1575384 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 010709002264 | 2001-07-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 991012000048 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990615002067 | 1999-06-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 970522000002 | 1997-05-22 | APPLICATION OF AUTHORITY | 1997-05-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
