Triad Secure, Inc. is a *** 170 *** located in Flagstaff, AZ. The company was incorporated on March 19, 2025, under the Arisona Corporation Commission’s registration number 23802029. It is currently listed as an active entity.
The principal address of Triad Secure, Inc. is 2435 Lindberg Spg, Flagstaff, AZ 86005, where all official business activities and communication are managed.
The company is managed by Jacob Anthony Shirvinski from Phoenix AZ, holding the position of CIO (Chief Information Officer); Patrick W Smith from Scottsdale AZ, serving as the Chairman of the Board of Directors; Tyler Arnone from Flagstaff AZ, serving as the Director, who takes the lead in overseeing its operations. For legal purposes, Tyler Arnone serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 9/23/2026 7:09:11 PM
Triad Secure, Inc.
Filing information
Company Name
Triad Secure, Inc.
Entity type
*** 170 ***
Governing Agency
Arizona Corporation Commission
Document Number
23802029
Date Filed
March 19, 2025
Company Age
1 year 6 months
State
AZ
Status
Active
Approval Date
03/19/2025
Domicile State
De
Business Type
888888-other
The data on Triad Secure, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/23/2026.
Contact details
Principal Address
2435 Lindberg Spg
Flagstaff, AZ 86005
Flagstaff, AZ 86005
Statutory Agent Information
Tyler Arnone
2435 Lindberg Spg
Flagstaff, Az 86005
Appointed Status: Active
Mailing Address: 2435 Lindberg Spg, Flagstaff, Az, 86005
2435 Lindberg Spg
Flagstaff, Az 86005
Appointed Status: Active
Mailing Address: 2435 Lindberg Spg, Flagstaff, Az, 86005
Officer/Director Details
Jacob Anthony Shirvinski
CIO (Chief Information Officer)
2022 West Lariat Lane
Phoenix, AZ 85085
CIO (Chief Information Officer)
2022 West Lariat Lane
Phoenix, AZ 85085
Patrick W Smith
Chairman of the Board of Directors
11445 E Via Linda, Suite 2-411
Scottsdale, AZ 85259
Chairman of the Board of Directors
11445 E Via Linda, Suite 2-411
Scottsdale, AZ 85259
Tyler Arnone
Director
2435 Lindberg Spg
Flagstaff, AZ 86005
Director
2435 Lindberg Spg
Flagstaff, AZ 86005
Document History
Document Type
Barcode ID
Date
Status
Document Type
Affidavit of Publication
Barcode ID
25042910538314
Filed Date
4/24/2025
Status
Accepted
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
Affidavit of Publication
4/24/2025
Statement of Change
3/25/2025
Application for Authority
3/19/2025
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