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TRISTAR CLAIMS MANAGEMENT SERVICES, INC.

Company Details

Name: TRISTAR CLAIMS MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1995 (30 years ago)
Entity Number: 1901674
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 100 OCEANGATE, SUITE 840, LONG BEACH, CA, United States, 90802
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS J. VEALE Chief Executive Officer 100 OCEANGATE, SUITE 840, LONG BEACH, CA, United States, 90802

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2023-03-14 2023-03-14 Address 100 OCEANGATE, SUITE 840, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2021-03-04 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-05 2023-03-14 Address 100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2017-03-15 2021-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-15 2019-03-05 Address 100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2013-03-27 2017-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-27 2017-03-15 Address 100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2012-08-15 2021-04-26 Name TRISTAR RISK ENTERPRISE MANAGEMENT, INC.
2009-06-17 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230314000315 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210426000188 2021-04-26 CERTIFICATE OF AMENDMENT 2021-04-26
210304061039 2021-03-04 BIENNIAL STATEMENT 2021-03-01
190305060114 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170315006197 2017-03-15 BIENNIAL STATEMENT 2017-03-01
150330006086 2015-03-30 BIENNIAL STATEMENT 2015-03-01
130327006051 2013-03-27 BIENNIAL STATEMENT 2013-03-01
120815000770 2012-08-15 CERTIFICATE OF AMENDMENT 2012-08-15
110427002203 2011-04-27 BIENNIAL STATEMENT 2011-03-01
090617000821 2009-06-17 CERTIFICATE OF CHANGE 2009-06-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State