TRIAD SYSTEMS FINANCIAL CORPORATION
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| Name: | TRIAD SYSTEMS FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1979 (46 years ago) |
| Entity Number: | 586849 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | LEGAL ADMINISTRATOR, 804 LAS CIMAS PARKWAY, AUSTIN, TX, United States, 78746 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG PETERSEN | Chief Executive Officer | 804 LAS CIMAS PARKWAY, AUSTIN, TX, United States, 78746 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-15 | 2005-10-04 | Address | 804 LAS CIMAS, 200, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office) |
| 2001-10-15 | 2005-10-04 | Address | 804 LAS CIMAS PKWY, 200, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2001-10-15 | Address | 6207 BEE CAVE ROAD, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2001-10-15 | Address | 6207 BEE CAVE ROAD, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office) |
| 1999-09-24 | 2002-03-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200909035 | 2020-09-09 | ASSUMED NAME LLC INITIAL FILING | 2020-09-09 |
| 051004003081 | 2005-10-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031003002370 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 020318000344 | 2002-03-18 | CERTIFICATE OF CHANGE | 2002-03-18 |
| 011015002311 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State