| Name: | TRIAD FINANCIAL CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Feb 1995 (30 years ago) |
| Authority Date: | 21 Feb 1995 (30 years ago) |
| Last Annual Report: | 20 Feb 2008 (17 years ago) |
| Organization Number: | 0342795 |
| Principal Office: | 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, TX 76180 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| DANIEL D LEONARD | CEO |
| Name | Role |
|---|---|
| TIMOTHY M O'CONNER | Secretary |
| Name | Role |
|---|---|
| PETER C ABERG | Director |
| PHILIP A CANFIELD | Director |
| AARON D COHEN | Director |
| DAVID A DONNINI | Director |
| DONALD J EDWARDS | Director |
| GERALD J FORD | Director |
| STUART A KATZ | Director |
| JAMES R STAFF | Director |
| CARL B WEBB | Director |
| GAURAV SETH | Director |
| Name | Role |
|---|---|
| MIKE L WILHELMS | CFO |
| Name | Status | Expiration Date |
|---|---|---|
| CUSTAUTOFIN | Inactive | 2013-07-15 |
| ROADLOANS | Inactive | 2011-10-25 |
| ROAD LOANS.COM | Inactive | 2010-04-17 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-02-09 |
| Certificate of Withdrawal of Assumed Name | 2008-10-17 |
| Certificate of Withdrawal of Assumed Name | 2008-10-17 |
| Name Renewal | 2008-05-29 |
| Principal Office Address Change | 2008-03-28 |
| Annual Report | 2008-02-20 |
| Annual Report | 2007-01-12 |
| Certificate of Assumed Name | 2006-10-25 |
| Annual Report | 2006-04-04 |
| Annual Report | 2005-04-27 |
Sources: Kentucky Secretary of State
