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TRIAD SERVICES, INC.

Company Details

Entity Name: TRIAD SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 01 Dec 1982 (Companies founded in December 1982)
Business ALEI: 0136784
Annual report due: 29 Dec 2001
Business address: 107 ELM STREET, STAMFORD, CT, 06902
Mailing address: MARSH USA INC. ATTN: JOANNE RUBINO, TAX DEPT 98TH FLOOR ONE WORLD TRADE CENTER, NEW YORK, NY, 10048
ZIP code: 06902 (Companies in Fairfield, 06902)
County: Fairfield
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
BRANDON SWEITZER Officer 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, United States 26 PONUS RIDGE ROAD, NEW CANAAN, CT, 06840, United States
BARRY W. FURST Officer 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, United States 12 TIFFANY CIRCLE, MANHASSET, NY, 11030, United States
ROGER E. EAGAN Officer 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, United States 11 COBBLE STONE LANE, MORRISTOWN, NJ, 07960, United States

History

Type Old value New value Date of change
Name change TRIAD UNDERWRITERS, INC. TRIAD SERVICES, INC. 1986-08-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007252091 2021-03-23 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0007042259 2020-12-22 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0002207644 2001-01-02 No data Annual Report Annual Report 2000
0002057697 1999-12-23 No data Annual Report Annual Report 1999
0001924914 1998-12-10 No data Annual Report Annual Report 1998
0001839555 1998-03-27 No data Annual Report Annual Report 1997
0001692024 1996-12-23 No data Annual Report Annual Report 1996
0001516462 1994-12-14 No data Annual Report Annual Report 1994

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website