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TRIAD, LLC

Company Details

Name: TRIAD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Jun 2001 (24 years ago)
Date of dissolution: 27 Dec 2012
Entity Number: 2649054
ZIP code: 10019
County: Queens
Place of Formation: New York
Address: 729 SEVENTH AVENUE, 15TH FLR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE DERMOT OCMPANY INC DOS Process Agent 729 SEVENTH AVENUE, 15TH FLR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2007-01-25 2011-07-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-12 2007-01-25 Address ONE HUNTINGTON QUADRANGLE, SUITE 1N10, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121227000362 2012-12-27 ARTICLES OF DISSOLUTION 2012-12-27
110719002752 2011-07-19 BIENNIAL STATEMENT 2011-06-01
091026002204 2009-10-26 BIENNIAL STATEMENT 2009-06-01
070822002631 2007-08-22 BIENNIAL STATEMENT 2007-06-01
070125001178 2007-01-25 CERTIFICATE OF CHANGE 2007-01-25
011015000244 2001-10-15 AFFIDAVIT OF PUBLICATION 2001-10-15
011015000240 2001-10-15 AFFIDAVIT OF PUBLICATION 2001-10-15
010612000087 2001-06-12 ARTICLES OF ORGANIZATION 2001-06-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State