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Triad Financial Corporation
Archived Record Huntington Beach, CA
(817)656-9788
Triad Financial Corporation Overview
Triad Financial Corporation filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-five years ago on Friday, May 19, 1989 as recorded in documents filed with California Secretary of State.
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Triad Financial Corporation
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Key People
Who own Triad Financial Corporation
Name | |
---|---|
Daniel A. Leonard 4 |
President
|
Carl B. Webb 36 |
CEO
|
Timothy M. O'Connor 3 |
Secretary
|
Mike L. Wilhelms 3 |
Senior Vp
|
Known Addresses for Triad Financial Corporation
Corporate Filings for Triad Financial Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 10351506 |
Date Filed: | Friday, February 3, 1995 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01461889 |
Date Filed: | Friday, May 19, 1989 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 2145885 |
Date Filed: | Thursday, May 22, 1997 |
Date Expired: | Monday, April 27, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/3/1995 | Application For Certificate Of Authority | ||
2/3/1995 | Assumed Name Certificate | ||
5/22/1997 | Name History/Actual | Triad Financial Corporation | |
5/22/1997 | Name History/Fictitious | Triad Financial of California | |
11/25/1997 | Assumed Name Certificate | ||
2/24/2000 | Assumed Name Certificate | ||
3/15/2000 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
11/5/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
3/31/2005 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
11/28/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Abandonment of Assumed Business Name | ||
12/31/2008 | Abandonment of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
1/6/2009 | Termination of Foreign Entity |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
8585 N Stemmons Fwy Dallas, TX 75247
7711 Center Ave Huntington Beach, CA 92647
5201 Rufe Snow Dr North Richland Hills, TX 76180
2711 Center Ave Huntington Beach, CA 92647
These addresses are known to be associated with Triad Financial Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records