| Entity Name: | TRIAD PERSONNEL SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 05 May 1987 |
| Company Number: | CORP_54652283 |
| File Number: | 54652283 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIAD PERSONNEL SERVICES, INC., MISSISSIPPI | 716475 | MISSISSIPPI |
| Headquarter of | TRIAD PERSONNEL SERVICES, INC., RHODE ISLAND | 000124403 | RHODE ISLAND |
| Headquarter of | TRIAD PERSONNEL SERVICES, INC., ALABAMA | 000-051-949 | ALABAMA |
| Headquarter of | TRIAD PERSONNEL SERVICES, INC., NEW YORK | 2097461 | NEW YORK |
| Headquarter of | TRIAD PERSONNEL SERVICES, INC., KENTUCKY | 0324369 | KENTUCKY |
| Headquarter of | TRIAD PERSONNEL SERVICES, INC., COLORADO | 19981015150 | COLORADO |
| Headquarter of | TRIAD PERSONNEL SERVICES, INC., CONNECTICUT | 0744449 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2012-07-10 |
| Name and Address | Role |
|---|---|
| DEREK E DEWAN 7751 BELFORT PKWY #150 JACKSONVILLE, FL 32256 | President |
| Name and Address | Role |
|---|---|
| ALEX P STUCKEY 7751 BELFORT PKWY #150 JACKSONVILLE, FL 32256 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| OMNI ONE STAFFING | Assume Name | 2011-06-13 | No data | No data | No data |
| GTI | No data | 2001-04-16 | 2005-06-28 | Expired | No data |
| GENERATION TECHNOLOGIES | No data | 2001-04-16 | 2005-06-28 | Expired | No data |
| TRIAD TEMPORARIES | No data | 1990-01-30 | 2020-10-09 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| GENERAL EMPLOYMENT TEMPORARIES, INC. | 1990-01-23 |
| CONTRAX, INC. | 1988-02-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 16 Jan 2025
