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TRIAD CAPITAL, LLC

Company Details

Name: TRIAD CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Feb 2006 (19 years ago)
Entity Number: 3319461
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O TRANSWORLD EQUITIES DOS Process Agent 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003

Legal Entity Identifier

LEI Number:
549300BQGMPRQWH68H36

Registration Details:

Initial Registration Date:
2020-02-20
Next Renewal Date:
2023-12-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2020-12-04 2024-02-06 Address 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2016-12-05 2020-12-04 Address 122 EAST 42ND STREET STE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-04-16 2016-12-05 Address C/O TRANSWORLD EQUITIES, 500 5TH AVE / STE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2008-09-16 2012-04-16 Address C/O TRANSWORLD, 500 5TH AVE STE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2006-02-10 2008-09-16 Address 475 PARK AVE SOUTH, 30TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240206002476 2024-02-06 BIENNIAL STATEMENT 2024-02-06
220401001640 2022-04-01 BIENNIAL STATEMENT 2022-02-01
201204061495 2020-12-04 BIENNIAL STATEMENT 2020-02-01
200108060938 2020-01-08 BIENNIAL STATEMENT 2018-02-01
180807002011 2018-08-07 BIENNIAL STATEMENT 2018-02-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State