TRIAD FINANCIAL CORPORATION OF CALIFORNIA
Main Information
| Company Name | TRIAD FINANCIAL CORPORATION OF CALIFORNIA |
| Foreign Legal Name | TRIAD FINANCIAL CORPORATION |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997042124 |
| Company Status | Merged |
| Domicile State | California |
| Creation Date | 1997-04-29 |
| Original Formation Date | 1989-05-19 |
| Inactive Date | 2009-02-03 |
| Report Due Date | 2009-04-30 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC |
About Company
TRIAD FINANCIAL CORPORATION OF CALIFORNIA operates as a Foreign For-Profit Corporation with business ID 506885.TRIAD FINANCIAL CORPORATION OF CALIFORNIA was formed on Tuesday 29th April 1997, so this company age is twenty-seven years, seven days. This company status is currently merged .
Principal office address of TRIAD FINANCIAL CORPORATION OF CALIFORNIA is 5201 RUFE SNOW DR, STE 400, FORT WORTH, TX, 76180, USA. This address coordinates are: 32° 50' 38.6" N , 97° 14' 28.4" W.
There are currently two company principals in TRIAD FINANCIAL CORPORATION OF CALIFORNIA. They are: president MR CARL B WEBB, secretary MR TIM O'CONNOR. This company agent is NATIONAL REGISTERED AGENTS, INC. According to the register, this agent type is Business.
Check more triad companies.
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GPS
Data: 32° 50' 38.6" N
97° 14' 28.4" W
Address
Principal Office Address: 5201 RUFE SNOW DR, STE 400, FORT WORTH, TX, 76180, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC |
| Type | Business |
| Address | 320 N MERIDIAN ST., Indianapolis, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MR CARL B WEBB | President | 7711 Center Ave, Ste 100, HUNTINGTON BEACH, CA, 92647 - 0000, USA |
| View MR CARL B WEBB Full Report » | ||
| MR TIM O'CONNOR | Secretary | 7711 Center Ave, Ste 100, HUNTINGTON BEACH, CA, 92647 - 0000, USA |
| View MR TIM O'CONNOR Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-04-29 | 1997-04-29 | 0003316625 |
| Certificate of Assumed Business Name | 1998-08-19 | 1998-08-19 | 0003316626 |
| Business Entity Report | 1999-05-21 | 1999-05-21 | 0003316627 |
| Certificate of Assumed Business Name | 2000-04-17 | 2000-04-17 | 0003316628 |
| Certificate of Assumed Business Name | 2000-04-17 | 2000-04-17 | 0003316629 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003316630 |
| Business Entity Report | 2001-05-29 | 2001-05-29 | 0003316631 |
| Business Entity Report | 2003-05-27 | 2003-05-27 | 0003316632 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003316633 |
| Business Entity Report | 2005-04-07 | 2005-04-07 | 0003316634 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HEALTHMARKETS INSURANCE COMPANY | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180, USA | Active |
| THE NATIONAL STUDENT ASSOCIATION, LLC | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180, USA | Withdrawn |
| TRIAD FINANCIAL CORPORATION OF CALIFORNIA | 5201 RUFE SNOW DR, STE 400, FORT WORTH, TX, 76180, USA | Merged |
| TRIAD FINANCIAL SM LLC | 5201 RUFE SNOW DR, STE 400, FORT WORTH, TX, 76180, USA | Merged |
| INSPHERE INSURANCE SOLUTIONS, INC. | 9151 BLVD 26, NORTH RICHLAND HILLS, TX, 76180, USA | Active |
| PREMIER AMUSEMENTS, INC. | 6420 WULIGER WAY, North Richland Hills, TX, 76180, USA | Active |
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