| Name: | TRIAD FINANCIAL CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 02 Jun 2000 (25 years ago) |
| Date of Dissolution: | 22 Feb 2010 (15 years ago) |
| Date of Status Change: | 22 Feb 2010 (15 years ago) |
| Identification Number: | 000112813 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 5201 RUFE SNOW DRIVE SUITE 400, NORTH RICHLAND HILLS, TX, 76180, USA |
| Purpose: | AUTOMOBILE SALES FINANCE COMPANY |
| Fictitious names: |
Triad Auto Acceptance Corporation (trading name, 2000-06-02 - ) Road Loans.com (trading name, 2000-06-02 - 2008-10-21) Road Loans (trading name, 2000-06-02 - 2008-10-21) |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DANIEL D. LEONARD | PRESIDENT | 5201 RUFE SNOW DRIVE, SUITE 400 NORTH RICHLAND HILLS, TX 76180 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY O BUTCHER | CFO | 5201 RUFE SNOW DR. STE. 400 NORTH RICHLAND HILLS, TX 76180 USA |
| Name | Role | Address |
|---|---|---|
| RAYMOND C SCOTT | ASSISTANT SECRETARY | 5201 RUFE SNOW DR., STE. 400 NORTH RICHLAND HILLS, TX 76180 USA |
| Name | Role | Address |
|---|---|---|
| JAMES R STAFF | DIRECTOR | 5201 RUFE SNOW DR., STE. 400 NORTH RICHLAND HILLS, TX 76180 USA |
| DONALD A DONNINI | DIRECTOR | 5201 RUFE SNOW DR., STE. 400 NORTH RICHLAND HILLS, TX 76180 USA |
| DONALD EDWARDS | DIRECTOR | 5201 RUFE SNOW DR., STE. 400 NORTH RICHLAND HILLS, TX 76180 USA |
| PHILIP CANFIELD | DIRECTOR | 5201 RUFE SNOW DR., STE. 400 NORTH RICHLAND HILLS, TX 76180 USA |
| CARL B WEBB | DIRECTOR | 5201 RUFE SNOW DR., STE. 400 NORTH RICHLAND HILLS, TX 76180 USA |
| AARON COHEN | DIRECTOR | 5201 RUFE SNOW DR., STE. 400 NORTH RICHLAND HILLS, TX 76180 USA |
| GERALD FORD | DIRECTOR | 5201 RUFE SNOW DR., STE. 400 NORTH RICHLAND HILLS, TX 76180 USA |
| Number | Name | File Date |
|---|---|---|
| 201058776570 | Application for Certificate of Withdrawal | 2010-02-22 |
| 200943026820 | Annual Report | 2009-02-26 |
| 200836925610 | Statement of Abandonment of Use of Fictitious Business Name | 2008-10-21 |
| 200836925700 | Statement of Abandonment of Use of Fictitious Business Name | 2008-10-21 |
| 200809308860 | Annual Report | 2008-02-26 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
