Home Page
Counties
Albany
12207
TRISTAR RISK MANAGEMENT

TRISTAR RISK MANAGEMENT

Company Details

Name:	TRISTAR RISK MANAGEMENT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 2012 (13 years ago)
Entity Number:	4190383
ZIP code:	12207
County:	Albany
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	100 OCEANGATE, SUITE 840, LONG BEACH, CA, United States, 90802

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	100 OCEANGATE, SUITE 840, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-03	Address	100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2014-01-07	2020-01-02	Address	100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2013-05-01	2024-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-01	2024-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-01-19	2013-05-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-01-19	2013-05-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240103005762	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220120000962	2022-01-20	BIENNIAL STATEMENT	2022-01-20
200102062144	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180105006464	2018-01-05	BIENNIAL STATEMENT	2018-01-01
160126006043	2016-01-26	BIENNIAL STATEMENT	2016-01-01
140107006046	2014-01-07	BIENNIAL STATEMENT	2014-01-01
130501000813	2013-05-01	CERTIFICATE OF CHANGE	2013-05-01
120119000184	2012-01-19	APPLICATION OF AUTHORITY	2012-01-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1600364

Other Contract Actions

2016-01-15

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	75000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-01-15
Termination Date	2017-05-23
Date Issue Joined	2016-04-01
Pretrial Conference Date	2016-04-18
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	WESCO INSURANCE COMPANY
Role	Plaintiff

Name	TRISTAR RISK MANAGEMENT
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State