| Name: | TRISTAR ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1988 (36 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 1306562 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 705 E TIDWELL, HOUSTON, TX, United States, 77022 |
| Address: | THE PRENTICE-HALL CORP SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| BARRY E. SPAIN | Chief Executive Officer | 705 E. TIDWELL, HOUSTON, TX, United States, 77022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THE PRENTICE-HALL CORP SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTCIE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-15 | 1994-02-08 | Address | CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-01-04 | 1993-04-15 | Address | 705 E TIDWELL, HOUSTON, TX, 77022, USA (Type of address: Service of Process) |
| 1988-11-16 | 1993-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-16 | 1993-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1304591 | 1996-06-26 | ANNULMENT OF AUTHORITY | 1996-06-26 |
| 940208002287 | 1994-02-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 930415000289 | 1993-04-15 | CERTIFICATE OF CHANGE | 1993-04-15 |
| 930104002333 | 1993-01-04 | BIENNIAL STATEMENT | 1992-11-01 |
| B707217-4 | 1988-11-16 | APPLICATION OF AUTHORITY | 1988-11-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
