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TRIAD ADVISORS, INC.

Branch

Company Details

Name: TRIAD ADVISORS, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 22 Jun 1998 (27 years ago)
Date of dissolution: 22 Jun 1998
Branch of: TRIAD ADVISORS, INC., Florida (Company Number L34626)
Entity Number: 2271898
County: Blank
Place of Formation: Florida

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1405557 Other Contract Actions 2014-09-22 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-09-22
Termination Date 2014-11-22
Section 1331
Status Terminated

Parties

Name TRIAD ADVISORS, INC.
Role Plaintiff
Name SIEV,
Role Defendant
1203393 Other Contract Actions 2012-04-30 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-04-30
Termination Date 2012-05-11
Section 1441
Sub Section NR
Status Terminated

Parties

Name TRIAD ADVISORS, INC.
Role Plaintiff
Name AUFIERO,
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State