TRIAD FINANCIAL CORPORATION (Entity# 01461889) is a corporation registered with California Secretary of State. The business incorporation date is May 19, 1989. The corporation status is Merged Out.
| Corporation Number | 01461889 |
| Corporation Name | TRIAD FINANCIAL CORPORATION |
| Incorporation Date | 1989-05-19 |
| Corporation Status | Merged Out |
| SO File Number | 0665112 |
| SO File Date | 2008-03-13 |
| Mailing Address |
7711 Center Ave Ste 200 Huntington Beach CA 92647 |
| CEO Name | DANIEL D LEONARD |
| CEO Address |
5201 Rufe Snow Dr Ste 400 North Richmond Hills TX 76180 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-12-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-12-29 | - MERG |
OUTGOING-MERGED INTO NQ-LLC DE TRIAD FINANCIAL SM LLC |
D0944370 | |
| 2006-06-30 | - Certificate of Amendment | A0646904 | ||
| 2006-06-28 | - REST | A0646734 | ||
| 2005-04-29 | - MERG |
MERGED IN NQ DE TRIAD ACQUISITION CORP. |
A0627278 | |
| 2000-03-31 | - FTRS | |||
| 2000-03-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1996-11-21 | - REST | A0484115 | ||
| 1993-04-21 | - REST | A0431832 |
| Street Address | 7711 CENTER AVE STE 200 |
| City | HUNTINGTON BEACH |
| State | CA |
| Zip Code | 92647 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Confie Insurance Services, Inc. | 7711 Center Ave Ste 200, Huntington Beach, CA 92647 | MARTIN ROTHBERG | 2017-03-28 |
| Multi-state General Agency, Inc. | 7711 Center Ave Ste 200, Huntington Beach, CA 92647 | NOT APPLICABLE | 2011-05-13 |
| Confie Seguros, Inc. | 7711 Center Ave Ste 200, Huntington Beach, CA 92647 | CESAR MENECLANG SORIANO | 2006-05-01 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Stitchineers | 16541 Gothard St Ste 215, Huntington Beach, CA 92647 | ALEX HUFF | 2017-10-12 |
| Laguna Mountain Rendezvous | 7671 Alhambra Dr, Huntington Beach, CA 92647 | JAMES PHILLIP FRASSETT | 2017-10-10 |
| Plc Pools, Inc. | 7451 Warner Ave #e207, Huntington Beach, CA 92647 | TODD MICHAEL ALLEN | 2017-10-10 |
| Djam United Incorporated | 7372 Prince Dr Ste 207, Huntungton Beach, CA 92647 | JORGE GUERRA | 2017-10-06 |
| Handy Home Improvement, Inc. | 6531 Shenlyn Dr, Huntington Beach, CA 92647 | CRISTEN D GERUM | 2017-10-04 |
| Triumph Real Estate Investments Inc | 8232 Brush Dr, Huntington Beach, CA 92647 | ALFONSO AGUILAR | 2017-09-29 |
| Aaloc, Inc. | 16787 Beach Blvd Ste 677, Huntington Beach, CA 92647 | ED BIRDSALL | 2017-09-28 |
| Magnetic Hype, Inc. | 16231 Angler Ln, Huntington Beach, CA 92647 | JESSICA MINASIAN | 2017-09-25 |
| L A Night Casino Party Corp | 7642 Anita Ln, Huntington Beach, CA 92647 | XUEYI HE | 2017-09-20 |
| Unity Impact, Incorporated | 17321 Gibson Circle, Huntington Beach, CA 92647 | STACY L MASSEY | 2017-09-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | HUNTINGTON BEACH |
| Zip Code | 92647 |
Please comment or provide details below to improve the information on TRIAD FINANCIAL CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.