TRIAD FINANCIAL SERVICES, INC.
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| Name: | TRIAD FINANCIAL SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Oct 1999 (26 years ago) |
| Authority Date: | 15 Oct 1999 (26 years ago) |
| Last Annual Report: | 04 Jun 2024 (a year ago) |
| Branch of: | TRIAD FINANCIAL SERVICES, INC., FLORIDA (Company Number 445172) |
| Organization Number: | 0481921 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 13901 SUTTON PARK DRIVE SOUTH, SUITE 300, JACKSONVILLE, FL 32224 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| LANCE P HULL | President |
| Name | Role |
|---|---|
| JAMES C BARRY | Secretary |
| Name | Role |
|---|---|
| JAMES C BARRY | Treasurer |
| Name | Role |
|---|---|
| LANCE P HULL | Director |
| MICHAEL LEPORE | Director |
| MATT HEIDELBERG | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME7108 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | ME7791 | HUD | Closed - Surrendered License | - | - | - | - | 125 Mooney Drive, Suite 1Bourbonnais , IL 60914 |
| Department of Financial Institutions | MC417240 | Mortgage Company | Current - Licensed | - | - | - | - | 109 S Ray StreetHackleburg , AL 35564 |
| Department of Financial Institutions | MC19166 | Mortgage Company | Current - Licensed | - | - | - | - | 13901 Sutton Park Drive SouthSuite 300Jacksonville , FL 32224 |
| Department of Financial Institutions | 835 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 4336 Pablo Oaks CourtJacksonville , FL 32224 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-04 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-06-02 |
| Annual Report | 2021-06-08 |
| Annual Report | 2020-06-04 |
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Sources: Kentucky Secretary of State