| Name: | TRIAD BROKERAGE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2446464 |
| ZIP code: | 12180 (Companies in Westchester, 12180) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O TRIAD GROUP LLC, 400 JORDAN RD, TROY, NY, United States, 12180 |
| Address: | 400 JORDAN ROAD, TROY, NY, United States, 12180 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTORIA E MANES | Chief Executive Officer | C/O TRIAD GROUP LLC, 400 JORDAN RD, TROY, NY, United States, 12180 |
| Name | Role | Address |
|---|---|---|
| VICTORIA E. MANES | Agent | TRIAD BROKERAGE SERVICES, INC., 400 JORDAN ROAD, TROY, NY, 12180 |
| Name | Role | Address |
|---|---|---|
| TRIAD BROKERAGE SERVICES, INC | DOS Process Agent | 400 JORDAN ROAD, TROY, NY, United States, 12180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | C/O TRIAD GROUP LLC, 400 JORDAN RD, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2024-09-11 | Address | C/O TRIAD GROUP LLC, 400 JORDAN RD, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2017-11-14 | 2024-09-11 | Address | TRIAD BROKERAGE SERVICES, INC., 400 JORDAN ROAD, TROY, NY, 12180, USA (Type of address: Registered Agent) |
| 2017-11-14 | 2024-09-11 | Address | 400 JORDAN ROAD, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2012-08-14 | 2017-11-14 | Address | C/O TRIAD GROUP LLC, 185 JORDAN RD, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2012-08-14 | 2017-12-01 | Address | C/O TRIAD GROUP LLC, 185 JORDAN RD, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2012-08-14 | 2017-12-01 | Address | C/O TRIAD GROUP LLC, 185 JORDAN RD, TROY, NY, 12180, USA (Type of address: Principal Executive Office) |
| 2001-12-14 | 2012-08-14 | Address | TRIAD GROUP, LLC, 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| 2001-12-14 | 2012-08-14 | Address | C/O TORY MANES, 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| 2001-12-14 | 2012-08-14 | Address | 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911002795 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 191203061126 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007103 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 171114000708 | 2017-11-14 | CERTIFICATE OF CHANGE | 2017-11-14 |
| 151222006076 | 2015-12-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 140127002467 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120814002491 | 2012-08-14 | BIENNIAL STATEMENT | 2011-12-01 |
| 060120002350 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031211002065 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002474 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
