| Name: | TRIAD FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Entity Number: | 3193594 |
| ZIP code: | 32224 (Companies in Albany, 32224) |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 13901 SUTTON PARK DRIVE SOUTH,, SUITE 300, JACKSONVILLE, FL, United States, 32224 |
| Name | Role | Address |
|---|---|---|
| TRIAD FINANCIAL SERVICES, INC. | DOS Process Agent | 13901 SUTTON PARK DRIVE SOUTH,, SUITE 300, JACKSONVILLE, FL, United States, 32224 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A TOLBERT | Chief Executive Officer | 13901 SUTTON PARK DRIVE SOUTH,, SUITE 300, JACKSONVILLE, FL, United States, 32224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 13901 SUTTON PARK DRIVE SOUTH,, SUITE 300, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-03 | Address | 13901 SUTTON PARK DRIVE SOUTH,, SUITE 300, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2017-04-03 | 2021-04-01 | Address | 13901 SUTTON PARK DRIVE SOUTH,, SUITE 300, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2017-04-03 | 2023-04-03 | Address | 13901 SUTTON PARK DRIVE SOUTH,, SUITE 300, JACKSONVILLE, FL, 32224, USA (Type of address: Service of Process) |
| 2011-05-06 | 2017-04-03 | Address | 4336 PABLO OAKS COURT, JACKSONVILLE, FL, 32224, USA (Type of address: Service of Process) |
| 2011-05-06 | 2017-04-03 | Address | 4336 PABLO OAKS COURT, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2011-05-06 | 2017-04-03 | Address | 4336 PABLO OAKS COURT, JACKSONVILLE, FL, 32224, USA (Type of address: Principal Executive Office) |
| 2007-04-16 | 2011-05-06 | Address | 4336 PABLO OAK COURT, JACKSONVILLE, FL, 32224, USA (Type of address: Principal Executive Office) |
| 2007-04-16 | 2011-05-06 | Address | 4336 PABLO OAKS COURT, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2005-04-20 | 2011-05-06 | Address | 4336 PABLO OAKS COURT, JACKSONVILLE, FL, 32224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403000892 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060628 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060054 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006130 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006272 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006406 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110506002565 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002220 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002555 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050420000330 | 2005-04-20 | APPLICATION OF AUTHORITY | 2005-04-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
