| Name: | TRIAD HEALTHCARE IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1998 (26 years ago) |
| Date of dissolution: | 28 Dec 2015 |
| Entity Number: | 2314541 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 80 SPRING LN, PLAINVILLE, CT, United States, 06062 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIAD HEALTHCARE IPA, INC., CONNECTICUT | 0720352 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CURTIS J. THORNE | Chief Executive Officer | 730 COOL SPRINGS BLVD., FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-01 | 2014-11-14 | Address | 80 SPRING LN, PLAINVILLE, CT, 06062, USA (Type of address: Chief Executive Officer) |
| 2005-02-14 | 2011-11-17 | Address | 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Service of Process) |
| 2004-12-20 | 2010-12-01 | Address | 80 SPRING LN, PLAINVILLE, CT, 06062, 0902, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2005-02-14 | Address | 80 SPRING LN, PLAINVILLE, CT, 06062, 0902, USA (Type of address: Service of Process) |
| 2002-11-06 | 2004-12-20 | Address | 80 SPRING LN, PLAINVILLE, CT, 06062, USA (Type of address: Chief Executive Officer) |
| 2002-08-14 | 2004-12-20 | Address | 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Principal Executive Office) |
| 2002-08-14 | 2002-11-06 | Address | 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Chief Executive Officer) |
| 2002-08-14 | 2004-12-20 | Address | 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Service of Process) |
| 1998-11-10 | 2002-08-14 | Address | 175 DELAWARE AVENUE, PALMERTON, PA, 18071, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151224000504 | 2015-12-24 | CERTIFICATE OF MERGER | 2015-12-28 |
| 141114006259 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 130111002001 | 2013-01-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 111117000204 | 2011-11-17 | CERTIFICATE OF CHANGE | 2011-11-17 |
| 101201002599 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081117002889 | 2008-11-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002103 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 050214001000 | 2005-02-14 | CERTIFICATE OF AMENDMENT | 2005-02-14 |
| 041220002420 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021106002562 | 2002-11-06 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
