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Triad Healthcare, Inc

Branch

Company Details

Name: Triad Healthcare, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 20 Aug 2012 (12 years ago)
Branch of: Triad Healthcare, Inc, CONNECTICUT (Company Number 0741344)
Business ID: 1006835
State of Incorporation: CONNECTICUT
Principal Office Address: 400 Buckwalter Place BoulevardBluffton, SC 29910

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
John J. Arlotta Director 400 Buckwalter Place Blvd., Bluffton, SC 29910

President

Name Role Address
John J. Arlotta President 400 Buckwalter Place Blvd., Bluffton, SC 29910

Chief Executive Officer

Name Role Address
John J. Arlotta Chief Executive Officer 400 Buckwalter Place Blvd., Bluffton, SC 29910

Vice President

Name Role Address
Matthew Morris Vice President 900 COTTAGE GROVE ROAD, BLOOMFIELD, CT 06002-2920
Sanjiv Awasthi Vice President 900 COTTAGE GROVE ROAD, BLOOMFIELD, CT 06002-2920

Treasurer

Name Role Address
Scott Lambert Treasurer 900 Cottage Grove Road, Bloomfield, CT 06002-2920

Secretary

Name Role Address
Laurie B Johnson Secretary 400 Buckwalter Place Blvd, Bluffton, SC 29910

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2020-01-31 Withdrawal For Triad Healthcare, Inc
Annual Report Filed 2019-03-26 Annual Report For Triad Healthcare, Inc
Annual Report Filed 2018-03-29 Annual Report For Triad Healthcare, Inc
Annual Report Filed 2017-03-07 Annual Report For Triad Healthcare, Inc
Annual Report Filed 2016-03-14 Annual Report For Triad Healthcare, Inc
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-07 Annual Report For Triad Healthcare, Inc
Annual Report Filed 2014-03-11 Annual Report
Annual Report Filed 2013-03-28 Annual Report

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State