| Name: | TRIAD DIGITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2018 (7 years ago) (Companies founded in April 2018) |
| Entity Number: | 5324046 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10006 |
| Principal Address: | 111 Broadway 11th fl, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN SCHULTZ | Agent | 111 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| TRIAD ASSET MANAGEMENT INC. | DOS Process Agent | 111 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| KEVIN SCHULTZ | Chief Executive Officer | 111 BROADWAY 11TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-17 | 2021-12-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2018-04-17 | 2021-12-31 | Address | 111 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| 2018-04-17 | 2021-12-31 | Address | 111 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211231000090 | 2021-12-30 | CERTIFICATE OF AMENDMENT | 2021-12-30 |
| 211208001316 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 180417010168 | 2018-04-17 | CERTIFICATE OF INCORPORATION | 2018-04-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
