Tri-Arc Financial Services, Inc. Overview
Tri-Arc Financial Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, April 14, 1988 and is approximately thirty-eight years old, as recorded in documents filed with Florida 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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Tri-Arc Financial Services, Inc.
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Key People
Who own Tri-Arc Financial Services, Inc.
| Name | |
|---|---|
| Richard C. Maida |
President
Chief Executive Officer
Director
CEO
Treasurer
Secretary
|
| Frederick S. Hammer 2 |
Partner
Director
Vice President
Ptr
|
| Stephen Suhey 4 |
Partner
Director
Vice President
Ptr
|
| Jon W. Yoskin |
Chairman
Director
|
| Glenn R. Fischer 1 |
Director
Vice President
|
Corporate Filings for Tri-Arc Financial Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P18828 |
| Date Filed: | Thursday, April 14, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C23175-1996 |
| Date Filed: | Friday, November 8, 1996 |
| Date Expired: | Friday, August 19, 2016 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801942423 |
| Date Filed: | Thursday, February 27, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ALBANY |
| State ID: | 1420603 |
| Date Filed: | Tuesday, February 6, 1990 |
| Registered Agent | Northwest Registered Agent, LLC |
| DOS Process | Northwest Registered Agent, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/6/1990 | Name History/Actual | Tri-Arc Insurance Agency, Inc. |
|
11/8/1996 | Foreign Qualification | |
|
11/24/1998 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
11/24/1999 | Annual List | |
|
11/3/2000 | Annual List | |
|
11/14/2001 | Annual List | |
|
3/20/2002 | Name History/Actual | Tri-Arc Financial Services, Inc. |
|
10/18/2002 | Annual List | |
|
11/15/2003 | Annual List | |
|
1/13/2004 | Annual List | |
|
6/23/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS |
|
9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS |
|
10/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
11/28/2005 | Annual List | |
|
11/30/2006 | Annual List | |
|
11/30/2007 | Annual List | 07-08 |
|
4/29/2008 | Registered Agent Address Change | |
|
11/20/2008 | Annual List | |
|
9/18/2009 | Annual List | |
|
9/27/2010 | Annual List | |
|
9/23/2011 | Annual List | |
|
10/31/2012 | Annual List | |
|
10/31/2013 | Annual List | |
|
2/27/2014 | Application for Registration | |
|
10/27/2014 | Annual List | |
|
9/22/2015 | Annual List | |
|
8/17/2016 | Withdrawal | |
|
11/14/2016 | Commercial Registered Agent Resignation | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
10/10/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/8/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records