| Name: | TRISTAR MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1998 (27 years ago) |
| Entity Number: | 2250019 |
| ZIP code: | 10310 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 711 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRISTAR MORTGAGE CORP., FLORIDA | F22000007284 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRISTAR MORTGAGE CORP | 2021 | 113452847 | 2022-09-29 | TRISTAR MORTGAGE CORP | 8 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | DANNY SARAF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-05-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7187208600 |
| Plan sponsor’s address | 711 FOREST AVE, STATEN ISLAND, NY, 10310 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | DAVID SARAF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-05-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7187208600 |
| Plan sponsor’s address | 711 FOREST AVE, STATEN ISLAND, NY, 10310 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-20 |
| Name of individual signing | DAVID SARAF |
| Name | Role | Address |
|---|---|---|
| DAVID SARAF | Chief Executive Officer | 711 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 711 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 711 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-22 | 2024-11-19 | Address | 711 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 2018-03-22 | 2024-11-19 | Address | 711 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 1998-04-16 | 2022-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-04-16 | 2018-03-22 | Address | 46 KNOLLWOOD ROAD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119002467 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 211102001324 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 180322002002 | 2018-03-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 980416000186 | 1998-04-16 | CERTIFICATE OF INCORPORATION | 1998-04-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
