| Entity Name: | TRIAD SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 01 Dec 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 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRIAD UNDERWRITERS, INC. | TRIAD SERVICES, INC. | 1986-08-27 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
