TRIAD PERSONNEL SERVICES, INC.
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| Name: | TRIAD PERSONNEL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1996 (28 years ago) |
| Branch of: | TRIAD PERSONNEL SERVICES, INC., Illinois (Company Number CORP_55884684) |
| Entity Number: | 2097461 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7751 Belfort Parkway, Jacksonville, FL, United States, 32256 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DEREK E. DEWAN | Chief Executive Officer | 7751 BELFORT PARKWAY, SUITE 150, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 7751 BELFORT PARKWAY, SUITE 420, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 7751 BELFORT PARKWAY, SUITE 150, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-04 | Address | 7751 BELFORT PARKWAY, SUITE 420, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2018-12-07 | 2020-12-01 | Address | 184 SHUMAN BOULEVARD, SUITE 420, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-12-07 | Address | 184 SHUMAN BLVD, SUITE 420, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005359 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221213002984 | 2022-12-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061417 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006089 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006515 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State