3501 B N. PONCE DE LEON BLVD, #206, ST AUGUSTINE, 32084, FL
TRIAD FINANCIAL CORPORATION
5201 RUFE SNOW DR., STE. 400, NORTH RICHLAND HILLS, 76180, TX
Subject TRIAD FINANCIAL CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 651598 and its seat is at 5201 RUFE SNOW DR., STE. 400, NORTH RICHLAND HILLS, TX. The company was established on 12th May 2000 and its actual status is Withdrawn.
| Entity Name | TRIAD FINANCIAL CORPORATION |
|---|---|
| Entity Number | 651598 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 12th May 2000 |
| Business Address | 5201 RUFE SNOW DR., STE. 400, NORTH RICHLAND HILLS, TX |
| Mailing Address | 5201 RUFE SNOW DR., STE. 400, NORTH RICHLAND HILLS, 76180, TX |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
| Name in State of INC | TRIAD FINANCIAL CORPORATION |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are DANIEL DWIGHT LEONARD, who’s seat is at 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, 76180, TX, MIKE L. WILHELMS, who’s seat is at 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, 76180, TX, TIMOTHY MARK O' CONNOR, who’s seat is at 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, 76180, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
DANIEL DWIGHT LEONARD
| Role | Principal |
|---|---|
| Title | PRESIDENT/CEO |
| Residence Address | 33 WINSLOW STREET, LADERA RANCH, 92694, CA |
| Business Address | 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, 76180, TX |
MIKE L. WILHELMS
| Role | Principal |
|---|---|
| Title | CHIEF FINANCIAL OFFICER/SR VP FINANCE |
| Residence Address | 6 MADELINE COURT, COTO DE CAZA, 92679, CA |
| Business Address | 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, 76180, TX |
TIMOTHY MARK O' CONNOR
| Role | Principal |
|---|---|
| Title | CORPORATE SECRETARY |
| Residence Address | 1035 BRITTANY COURT, SOUTHLAKE, 76092, TX |
| Business Address | 5201 RUFE SNOW DRIVE, SUITE 400, NORTH RICHLAND HILLS, 76180, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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