| Name: | TRIAD RETAIL, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2017 (8 years ago) |
| Entity Number: | 5157335 |
| ZIP code: | 12207 |
| County: | Ontario |
| Place of Formation: | Missouri |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-18 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-18 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-06-05 | 2022-11-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-11-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623001074 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 221118002335 | 2022-11-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-17 |
| 210617060028 | 2021-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605061013 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-79263 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-79262 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171004000325 | 2017-10-04 | CERTIFICATE OF PUBLICATION | 2017-10-04 |
| 170620000371 | 2017-06-20 | APPLICATION OF AUTHORITY | 2017-06-20 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
