Triad Secure, Inc. is a For-Profit (Business) Corporation located in Flagstaff, AZ. Established on March 19, 2025, this corporation is officially registered under the document number 23802029 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2435 Lindberg Spg, Flagstaff, AZ 86005, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jacob Anthony Shirvinski from Maricopa County AZ, holding the position of Other Officer; Kolin Porter from Maricopa County AZ, serving as the Secretary; Kolin Porter from Maricopa County AZ, serving as the Treasurer; Patrick W Smith from Maricopa County AZ, serving as the Director; Tyler Arnone from Coconino County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Tyler Arnone as its official registered agent, located at the same address as the corporation.
As of the latest update, Triad Secure, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 4/9/2025 12:38:56 PM
Triad Secure, Inc.
Filing information
Company Name
Triad Secure, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23802029
Date Filed
March 19, 2025
Company Age
1 month
State
AZ
Status
Active
Status Date
03/20/2025
Approval Date
03/20/2025
Original Incorporation Date
03/13/2025
Domicile State
Delaware
Business Type
Cybersecurity Software For B2b Clients.
Life Period
Perpetual
Annual Report Due Date
03/19/2026
The data on Triad Secure, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 4/9/2025.
Contact details
Principal Address
2435 Lindberg Spg
Flagstaff, AZ 86005
County: Coconino
Last Updated: 03/28/2025
Flagstaff, AZ 86005
County: Coconino
Last Updated: 03/28/2025
Entity Principal Office Address
108 Lakeland Ave.
Dover, De 19901
Last Updated: 03/28/2025
County: Kent
Dover, De 19901
Last Updated: 03/28/2025
County: Kent
Statutory Agent Information
Tyler Arnone
2435 Lindberg Spg
Flagstaff, Az 86005
Agent Last Updated: 03/28/2025
County: Coconino
Appointed Status: Active 3/20/2025
Mailing Address: 2435 Lindberg Spg , Flagstaff, Az 86005, USA
2435 Lindberg Spg
Flagstaff, Az 86005
Agent Last Updated: 03/28/2025
County: Coconino
Appointed Status: Active 3/20/2025
Mailing Address: 2435 Lindberg Spg , Flagstaff, Az 86005, USA
Officer/Director Details
Jacob Anthony Shirvinski
Other Officer
2022 West Lariat Lane, Phoenix
Maricopa County, AZ 85085
Other Officer
2022 West Lariat Lane, Phoenix
Maricopa County, AZ 85085
Kolin Porter
Secretary
7818 S Jentilly Ln, Tempe
Maricopa County, AZ 85284
Secretary
7818 S Jentilly Ln, Tempe
Maricopa County, AZ 85284
Kolin Porter
Treasurer
7818 S Jentilly Ln, Tempe
Maricopa County, AZ 85284
Treasurer
7818 S Jentilly Ln, Tempe
Maricopa County, AZ 85284
Patrick W Smith
Director
11445 E Via Linda, Suite 2-411, Scottsdale
Maricopa County, AZ 85259
Director
11445 E Via Linda, Suite 2-411, Scottsdale
Maricopa County, AZ 85259
Tyler Arnone
Director
2511 Lindberg Spg, Flagstaff
Coconino County, AZ 86005
Director
2511 Lindberg Spg, Flagstaff
Coconino County, AZ 86005
Tyler Arnone
President/CEO
2511 Lindberg Spg, Flagstaff
Coconino County, AZ 86005
President/CEO
2511 Lindberg Spg, Flagstaff
Coconino County, AZ 86005
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
25032614307489
Filed Date
3/25/2025
Status
Approved
Document Type
Application for Authority
Barcode ID
25031911269048
Filed Date
3/19/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/19/2025
Barcode ID
25031911269048
Name Type
True Name
Name
TRIAD SECURE, INC.
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
3/25/2025
Application for Authority
3/19/2025
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