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TRIAD SYSTEMS FINANCIAL CORPORATION

TRIAD SYSTEMS FINANCIAL CORPORATION

Company Details

Name:	TRIAD SYSTEMS FINANCIAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 1979 (45 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

Chief Executive Officer

Name	Role	Address
GREG PETERSEN	Chief Executive Officer	804 LAS CIMAS PARKWAY, AUSTIN, TX, United States, 78746

Agent

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

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: Principal Executive Office)
1999-12-21	2001-10-15	Address	6207 BEE CAVE ROAD, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
1999-09-24	2002-03-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2002-03-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-05	1999-12-21	Address	3055 TRIAD DRIVE, LIVERMORE, CA, 94550, 9559, USA (Type of address: Principal Executive Office)
1997-11-05	1999-12-21	Address	3055 TRIAD DRIVE, LIVERMORE, CA, 94550, USA (Type of address: Chief Executive Officer)
1993-04-13	1997-11-05	Address	3055 TRIAD DRIVE, LIVERMORE, CA, 94550, USA (Type of address: Chief Executive Officer)
1993-04-13	1997-11-05	Address	3055 TRIAD DRIVE, LIVERMORE, CA, 94550, USA (Type of address: Principal Executive Office)
1986-01-16	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-16	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-10-12	1986-01-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-10-12	1986-01-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

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
991221002374	1999-12-21	BIENNIAL STATEMENT	1999-10-01
990924001173	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
971105002154	1997-11-05	BIENNIAL STATEMENT	1997-10-01
931129002018	1993-11-29	BIENNIAL STATEMENT	1993-10-01
930413002061	1993-04-13	BIENNIAL STATEMENT	1992-10-01
920805000286	1992-08-05	CERTIFICATE OF AMENDMENT	1992-08-05
B311517-2	1986-01-16	CERTIFICATE OF AMENDMENT	1986-01-16
A613009-4	1979-10-12	APPLICATION OF AUTHORITY	1979-10-12

Date of last update: 24 Jan 2025

Sources: New York Secretary of State