| Name: | TRIAD ASSET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 2006 (18 years ago) |
| Entity Number: | 3451903 |
| County: | Nassau |
| Date of dissolution: | 27 Jul 2011 |
| Place of Formation: | New York |
| Address: | 10 BALLANTINE LANE, GREAT NECK, NY, United States, 11024 |
| Address ZIP Code: | 11024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 BALLANTINE LANE, GREAT NECK, NY, United States, 11024 |
| Name | Role | Address |
|---|---|---|
| MS. RONA V. MILLER | Agent | TRIAD ASSET SERVICINGR CORP., 10 BALLANTINE LANE, GREAT NECK, NY, 11024 |
| Name | Role | Address |
|---|---|---|
| SIDNEY A MILLER | Chief Executive Officer | 10 BALLANTINE LANE, GREAT NECK, NY, United States, 11024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-20 | 2008-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-20 | 2008-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2020807 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 081217002747 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 080506000962 | 2008-05-06 | CERTIFICATE OF AMENDMENT | 2008-05-06 |
| 080123000930 | 2008-01-23 | CERTIFICATE OF CHANGE | 2008-01-23 |
| 061220000728 | 2006-12-20 | CERTIFICATE OF INCORPORATION | 2006-12-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
