Triad Healthcare, Inc. Overview
Triad Healthcare, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, March 20, 2001 and is approximately twenty-three years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Triad Healthcare, Inc.
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Key People
Who own Triad Healthcare, Inc.
Name | |
---|---|
John Arlotta 17 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Secretary
|
Phillip S. Clark |
Secretary
|
Timothy M. Cook 9 |
Chief Financial Officer
NonTreas
CFO
Treasurer
|
Laurie B. Johnson 6 |
NonSec
Secretary
|
Agostino Villani |
Chairman
President
CEO
Treasurer
Director
|
Vincent Coppola |
President
Treasurer
Director
Secretary
Chief Executive Officer
|
Karen Vigil |
President
|
Curtis J. Thorne 11 |
CEO
Director
|
Michael Riccio |
CFO
|
David S. Bassin 9 |
Treasurer
Director
|
Christopher Linkimer 2 |
Treasurer
Interim
|
Philip S. Clark 10 |
Director
Secretary
|
Robert Anthony |
Secretary
Corporate
|
Jennifer Fournier |
Secretary
|
Daniel Moffett |
COO
|
Paul Villani |
Cio
|
Showing 8 records out of 16
Known Addresses for Triad Healthcare, Inc.
Corporate Filings for Triad Healthcare, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000004393 |
Date Filed: | Friday, August 29, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800210459 |
Date Filed: | Wednesday, May 28, 2003 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Connecticut |
State ID: | 03332543 |
Date Filed: | Wednesday, September 29, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Connecticut |
State ID: | E0499822012-7 |
Date Filed: | Monday, September 24, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Connecticut |
County: | Westchester |
State ID: | 2618287 |
Date Filed: | Tuesday, March 20, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/20/2001 | Name History/Actual | Triad Healthcare, Inc. | |
3/20/2001 | Name History/Fictitious | Triad Client Services | |
5/28/2003 | Application for Certificate of Authority | ||
2/10/2004 | Articles of Correction | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
10/31/2011 | Change of Registered Agent/Office | ||
9/24/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,500 Value: $ 0.01 Par Value Shares: 9,500 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 9,500,105.00 | |
9/24/2012 | Miscellaneous | ||
10/29/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/4/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
9/21/2015 | Stock Split | Previous Stock Value: Par Value Shares: 10,500 Value: $ 0.01 Par Value Shares: 9,500 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 9,500,105.00New Stock Value: Par Value Shares: 10,500 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 105.00 | |
9/22/2015 | Annual List | ||
11/9/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
8/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
730 Cool Springs Blvd Franklin, TN 37067
PO Box 902 Plainville, CT 06062
80 Spring Ln Plainville, CT 06062
400 Buckwalter Place Blvd Bluffton, SC 29910
These addresses are known to be associated with Triad Healthcare, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records