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TRIAD CLIENT SERVICES

Company Details

Name: TRIAD CLIENT SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 2001 (24 years ago)
Date of dissolution: 27 Mar 2020
Entity Number: 2618287
ZIP code: 12207
County: Westchester
Place of Formation: Connecticut
Foreign Legal Name: TRIAD HEALTHCARE, INC.
Fictitious Name: TRIAD CLIENT SERVICES
Principal Address: 400 BUCKWALTER PLACE BOULEVARD, BLUFFTON, SC, United States, 29910
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN J. ARLOTTA Chief Executive Officer 400 BUCKWALTER PLACE BLVD., BLUFFTON, SC, United States, 29910

History

Start date End date Type Value
2011-03-30 2019-03-06 Address 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Principal Executive Office)
2011-03-30 2011-11-17 Address 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Service of Process)
2011-03-30 2015-03-27 Address 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Chief Executive Officer)
2007-03-30 2011-03-30 Address 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Principal Executive Office)
2007-03-30 2011-03-30 Address 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Service of Process)
2005-04-27 2007-03-30 Address 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Service of Process)
2005-04-27 2011-03-30 Address 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Chief Executive Officer)
2005-04-27 2007-03-30 Address 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Principal Executive Office)
2003-03-05 2005-04-27 Address 80 SPRING LANE, PLAINVILLE, CT, 06062, USA (Type of address: Chief Executive Officer)
2003-03-05 2005-04-27 Address 80 SPRING LANE, PLAINVIEW, CT, 06062, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200327000358 2020-03-27 CERTIFICATE OF TERMINATION 2020-03-27
190306060503 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170303006284 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150327006191 2015-03-27 BIENNIAL STATEMENT 2015-03-01
130313006580 2013-03-13 BIENNIAL STATEMENT 2013-03-01
111117000201 2011-11-17 CERTIFICATE OF CHANGE 2011-11-17
110330002003 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090226002606 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070330002614 2007-03-30 BIENNIAL STATEMENT 2007-03-01
050427002623 2005-04-27 BIENNIAL STATEMENT 2005-03-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State