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TRIAD INTERNATIONAL MAINTENANCE CORPORATION

Company Details

Name: TRIAD INTERNATIONAL MAINTENANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2008 (17 years ago)
Entity Number: 3674404
ZIP code: 10005
County: Queens
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 623 RADAR RD, GREENSBORO, NC, United States, 27410

Chief Executive Officer

Name Role Address
KEVIN CARTER Chief Executive Officer 623 RADAR RD, GREENSBORO, NC, United States, 27410

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2010-06-04 2014-06-27 Address 623 RADAR RD, GREENSBORO, NC, 27410, USA (Type of address: Chief Executive Officer)
2008-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-49890 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49891 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140627006364 2014-06-27 BIENNIAL STATEMENT 2014-05-01
100604002229 2010-06-04 BIENNIAL STATEMENT 2010-05-01
080521000014 2008-05-21 APPLICATION OF AUTHORITY 2008-05-21

Date of last update: 26 Nov 2024

Sources: New York Secretary of State