| Name: | TRIAD INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1999 (26 years ago) |
| Entity Number: | 2338216 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | TRIAD FINANCIAL INSURANCE MARKETING, INC. |
| Fictitious Name: | TRIAD INSURANCE AGENCY |
| Principal Address: | 18757 BURBANK BLVD, SUITE 303, TARZANA, CA, United States, 91356 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GORDON MICHAEL SILVERSTEIN | Chief Executive Officer | 18757 BURBANK BLVS, SUITE 303, TARZANA, CA, United States, 91356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-26 | 2019-01-09 | Address | 3255 WILSHIRE BLVD / #1850, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2006-12-26 | 2019-01-09 | Address | 3255 WILSHIRE BLVD / #1850, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2006-12-26 | Address | 3255 WILSHIRE BLVD #1850, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2006-12-26 | Address | 3255 WILSHIRE BLVD #1850, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2006-12-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-25 | 1999-11-23 | Address | 1633 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-25 | 2001-03-07 | Address | 3255 WILSHIRE BLVD. #1850, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106061809 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-28495 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28494 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190109060803 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008061 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007867 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109006983 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002191 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106003020 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 061226002039 | 2006-12-26 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
