| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BQGMPRQWH68H36 | 3319461 | US-NY | GENERAL | ACTIVE | 2006-02-10 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O TRANSWORLD EQUITIES, 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
| Headquarters | C/O TRANS WORLD EQUITIES, 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
Registration details
| Registration Date | 2020-02-20 |
| Last Update | 2023-12-29 |
| Status | LAPSED |
| Next Renewal | 2023-12-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3319461 |
| Name | Role | Address |
|---|---|---|
| C/O TRANSWORLD EQUITIES | DOS Process Agent | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| 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) |
| 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 |
| 161205000203 | 2016-12-05 | CERTIFICATE OF CHANGE | 2016-12-05 |
| 120416002024 | 2012-04-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100316002690 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080916002450 | 2008-09-16 | BIENNIAL STATEMENT | 2008-02-01 |
| 060825000511 | 2006-08-25 | CERTIFICATE OF PUBLICATION | 2006-08-25 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
