Triad Personnel Services, Inc.

Active Oakbrook Terrace, IL

(630)954-0400

Triad Personnel Services, Inc. Overview

Triad Personnel Services, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, December 31, 1996 and is approximately twenty-eight years old, according to public records 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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Name
Derek E. Dewan 6 ~ Background Report ~	Chief Executive Officer NonDir NonPres President Director
Andrew J. Norstrud 4 ~ Background Report ~	NonSec NonTreas President Chief Executive Officer Treasurer Secretary Chief Executive Officer
Stephen B. Pence 1 ~ Background Report ~	Chairman Director
Alex P. Stuckey 8 ~ Background Report ~	President Director
Salvatore J. Zizza 7 ~ Background Report ~	President Director Chief Executive Officer
Herbert F. Imhoff 5 ~ Background Report ~	President Director
Michael K. Schroering 3 ~ Background Report ~	President Director
Currently Vacant ~ Background Report ~	President
Salvador Zizza ~ Background Report ~	President
Deborah Santora-Tuohy 2 ~ Background Report ~	CEO
Francis Elenio 2 ~ Background Report ~	Treasurer
Jan V. Prieto-McCarthy 2 ~ Background Report ~	Treasurer Assistant Treasurer
Kent M. Yauch 2 ~ Background Report ~	Treasurer Director
Jarett A. Misch 2 ~ Background Report ~	Treasurer
Marlene E. Justus 3 ~ Background Report ~	Secretary
Nancy C. Frohnmaier 2 ~ Background Report ~	Director Secretary
Vacant Vacant ~ Background Report ~	Secretary
George A. Bajalia ~ Background Report ~	Director
Curtis Donovan 10 ~ Background Report ~	Vice President
Marilyn L. White 2 ~ Background Report ~	Vice President
Brad A. Imhoff 2 ~ Background Report ~	Vice President

Showing 8 records out of 21

2001 Butterfield Rd Downers Grove, IL 60515 1 Tower Ln Villa Park, IL 60181 184 Shuman Blvd Naperville, IL 60563 1 Tower Ln Oakbrook Terrace, IL 60181

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	9272406
Date Filed:	Thursday, September 10, 1992

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Illinois
State ID:	01610608
Date Filed:	Thursday, March 17, 1988

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	C17487-1998
Date Filed:	Thursday, July 23, 1998
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Illinois
County:	New York
State ID:	2097461
Date Filed:	Tuesday, December 31, 1996
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/10/1992	Application For Certificate Of Authority
9/28/1992	Assumed Name Certificate
12/31/1996	Name History/Actual	Triad Personnel Services, Inc.
7/23/1998	Foreign Qualification
8/14/1998	Initial List
7/20/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/22/2000	Annual List
7/16/2001	Annual List
6/12/2002	Annual List
12/31/2002	Public Information Report (PIR)
6/27/2003	Annual List
12/31/2003	Public Information Report (PIR)
7/23/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
6/23/2005	Annual List
12/31/2005	Public Information Report (PIR)
5/30/2006	Annual List	06-07
12/31/2006	Public Information Report (PIR)
6/5/2007	Annual List
12/31/2007	Public Information Report (PIR)
5/28/2008	Annual List
12/31/2008	Public Information Report (PIR)
7/27/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
7/20/2010	Annual List
12/31/2010	Public Information Report (PIR)
7/12/2011	Annual List
9/14/2011	Certificate of Assumed Business Name
7/9/2012	Registered Agent Change
7/10/2012	Change of Registered Agent/Office
7/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
7/29/2013	Annual List
12/31/2013	Public Information Report (PIR)
8/4/2014	Annual List
12/31/2014	Public Information Report (PIR)
7/20/2015	Annual List
12/31/2015	Public Information Report (PIR)
7/11/2016	Annual List
1/27/2017	Tax Forfeiture
7/3/2017	Annual List
6/26/2018	Annual List
12/31/2023	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Triad Personnel Services, Inc.

Active Oakbrook Terrace, IL

(630)954-0400