Tri-Point Trading, LLC Overview
Tri-Point Trading, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately seventeen years ago on Friday, October 5, 2007 as recorded in documents filed with California 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Tri-Point Trading, LLC
Name | |
---|---|
Dan Borgen 34 |
President
Director
Governing Person
|
Lawrence Padfield 5 |
President
Director
|
Mike Curry 26 |
Treasurer
Director
Member
Executive Vice Presi
Governing Person
|
Josh Ruple 14 |
Director
Senior Vice Presiden
|
Larry Ruple 12 |
Director
Vice President
|
Keith Benson 11 |
Director
General Counsel
|
Brad Sanders 10 |
Director
Executive Vice Presi
|
Adam Altsuler 8 |
Director
Senior Vice Presiden
|
Kevin Laborne 4 |
Director
Vice President
|
Kirby Schnabel 4 |
Director
Vice President
|
Paul Tucker 4 |
Director
Executive Vice Presi
|
Randy Balhorn 3 |
Director
Vice President
|
David Dunning 3 |
Director
Vice President
|
Steve Magness 3 |
Director
Vice President
|
Jay Stanford 3 |
Director
Vice President
|
Jim Steinkamp 3 |
Director
Vice President
|
Jim Albertson |
Director
Vice President
|
Mark Cole 19 |
General Counsel
|
James Day 1 |
Governing Person
|
Known Addresses for Tri-Point Trading, LLC
Corporate Filings for Tri-Point Trading, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800882176 |
Date Filed: | Tuesday, October 9, 2007 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200728410003 |
Date Filed: | Friday, October 5, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/9/2007 | Application for Registration | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
5/29/2013 | Certificate of Withdrawal | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
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) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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