| Name: | TRIAD TPA SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Date of dissolution: | 17 Nov 2023 |
| Entity Number: | 5233600 |
| ZIP code: | 84111 (Companies in Albany, 84111) |
| County: | Albany |
| Place of Formation: | Utah |
| Foreign Legal Name: | TRIAD INSURANCE ADMINISTRATORS, INC. |
| Fictitious Name: | TRIAD TPA SERVICES |
| Address: | 299 SOUTH MAIN STREET, SUITE 1100, SALT LAKE CITY, UT, United States, 84111 |
| Principal Address: | 299 SOUTH MAIN, SUITE 1100, SALT LAKE CITY, UT, United States, 84110 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 299 SOUTH MAIN STREET, SUITE 1100, SALT LAKE CITY, UT, United States, 84111 |
| Name | Role | Address |
|---|---|---|
| STEPHEN CALVERT HILBERT | Chief Executive Officer | 299 SOUTH MAIN STREET, SUITE 1100, SALT LAKE CITY, UT, United States, 84111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-01 | 2024-02-14 | Address | 299 SOUTH MAIN STREET, SUITE 1100, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2024-02-14 | Address | 299 SOUTH MAIN STREET, SUITE 1100, SALT LAKE CITY, UT, 84111, USA (Type of address: Service of Process) |
| 2017-11-13 | 2019-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000109 | 2023-11-17 | CERTIFICATE OF TERMINATION | 2023-11-17 |
| 191101061596 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113000780 | 2017-11-13 | APPLICATION OF AUTHORITY | 2017-11-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
