| Name: | TRISTAR INSURANCE BROKERAGE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 2233188 |
| ZIP code: | 90230 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | TRISTAR RISK MANAGEMENT |
| Fictitious Name: | TRISTAR INSURANCE BROKERAGE SERVICES |
| Address: | 6133 BRISTOL PARKWAY, SUITE 300, CULVER CITY, CA, United States, 90230 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6133 BRISTOL PARKWAY, SUITE 300, CULVER CITY, CA, United States, 90230 |
| Name | Role | Address |
|---|---|---|
| THOMAS J VEALE | Chief Executive Officer | 6133 BRISTOL PARKWAY, SUITE 300, CULVER CITY, CA, United States, 90230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-09 | 2013-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-04-09 | 2013-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-31 | 2013-04-09 | Address | 6133 BRISTOL PARKWAY, SUITE 300, CULVER CITY, CA, 90230, USA (Type of address: Service of Process) |
| 1998-02-27 | 2000-03-31 | Address | ATTN ROBERT SEAN MCCONLOGUE VP, P.O. BOX 609006, SAN DIEGO, CA, 92160, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130501000863 | 2013-05-01 | CERTIFICATE OF CHANGE | 2013-05-01 |
| 130409000104 | 2013-04-09 | CERTIFICATE OF CHANGE | 2013-04-09 |
| DP-1575388 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 000331002380 | 2000-03-31 | BIENNIAL STATEMENT | 2000-02-01 |
| 980227000091 | 1998-02-27 | APPLICATION OF AUTHORITY | 1998-02-27 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
