Triad Financial Corporation of California
Archived Record Huntington Beach, CA
Triad Financial Corporation of California Overview
Triad Financial Corporation of California filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-five years ago on Friday, July 21, 1989 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Triad Financial Corporation of California
| Name | |
|---|---|
| Carl B. Webb 36 |
President
Director
|
| Daniel A. Leonard 4 |
President
|
| Mike L. Wilhelms 3 |
CFO
Treasurer
|
| Timothy M. O'Connor 3 |
Secretary
|
| Maggie P. Lawson |
Secretary
|
| Raymond C. Scott |
Secretary
|
| Peter C. Aberg |
Director
|
Known Addresses for Triad Financial Corporation of California
Corporate Filings for Triad Financial Corporation of California
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000005767 |
| Date Filed: | Tuesday, November 5, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C6358-1989 |
| Date Filed: | Friday, July 21, 1989 |
| Date Expired: | Tuesday, May 19, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/21/1989 | Foreign Qualification | |
|
|
8/12/1994 | Amendment | REINSTATED - REVOKED 4/1/91 TCH NAME CHANGED PURSUANT TO 78.185 TCH TRIAD FINANCIAL CORPORATION TCHB4 { 001 |
|
|
8/4/1998 | Annual List | |
|
|
7/31/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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7/27/2000 | Annual List | |
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8/7/2002 | Annual List | |
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8/6/2003 | Annual List | |
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7/27/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
11/8/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 SMM |
|
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6/22/2005 | Annual List | |
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5/22/2006 | Annual List | |
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5/29/2007 | Annual List | |
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5/22/2008 | Annual List | |
|
|
5/7/2009 | Merge Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
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