| Name: | N.A. TRISTAR |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1987 (37 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1218740 |
| ZIP code: | 10001 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRISTAR CORPORATION |
| Fictitious Name: | N.A. TRISTAR |
| Address: | 1201 BROADWAY, ROOM 1001-1002, NEW YORK, NY, United States, 10001 |
| Principal Address: | 12500 SAN PEDRO, SUITE 500, SAN ANTONIO, TX, United States, 78216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1201 BROADWAY, ROOM 1001-1002, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| RICHARD R. HOWARD | Chief Executive Officer | 12500 SAN PEDRO, SUITE 500, SAN ANTONIO, TX, United States, 78216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-28 | 2000-01-20 | Address | 12500 SAN PEDRO AVENUE, SUITE 500, SAN ANTONIO, TX, 78216, USA (Type of address: Principal Executive Office) |
| 1994-01-04 | 1994-01-04 | Name | TRISTAR CORPORATION |
| 1993-12-28 | 1998-01-28 | Address | 12500 SAN PEDRO AVENUE, SUITE 500, SAN ANTONIO, TX, 78216, USA (Type of address: Principal Executive Office) |
| 1993-12-28 | 2000-01-20 | Address | 12500 SAN PEDRO AVENUE, SUITE 500, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 1998-01-28 | Address | 1201 BROADWAY, RM 1001-1002, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-02-08 | 1993-12-28 | Address | 111 COMMERCE COURT, DUNCAN, SC, 29334, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1993-12-28 | Address | 111 COMMERCE COURT, DUNCAN, SC, 29334, USA (Type of address: Chief Executive Officer) |
| 1987-12-24 | 1993-12-28 | Address | CENTERS, INC., 135 CANAL STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 1987-12-24 | 1994-01-04 | Name | ROSS COSMETICS DISTRIBUTION CENTERS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754219 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 000120002387 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 980128002003 | 1998-01-28 | BIENNIAL STATEMENT | 1997-12-01 |
| 940104000132 | 1994-01-04 | CERTIFICATE OF AMENDMENT | 1994-01-04 |
| 931228002282 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208003032 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| B583512-4 | 1987-12-24 | APPLICATION OF AUTHORITY | 1987-12-24 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
