| Name: | TRIAD HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Jul 2009 |
| Entity Number: | 3142891 |
| ZIP code: | 92614 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2030 MAIN ST STE 1030, IRVINE, CA, United States, 92614 |
| Principal Address: | 7711 CENTER AVE, SUITE 100, HUNTINGTON BEACH, CA, United States, 92647 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2030 MAIN ST STE 1030, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| CARL B WEBB | Chief Executive Officer | 7711 CENTER AVE, SUITE 100, HUNTINGTON BEACH, CA, United States, 92647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-28 | 2006-12-19 | Address | 200 CRESCENT COURT SUITE 1350, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090714000661 | 2009-07-14 | CERTIFICATE OF TERMINATION | 2009-07-14 |
| 061219002779 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 041228000683 | 2004-12-28 | APPLICATION OF AUTHORITY | 2004-12-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
