| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. VEALE - PRESIDENT | Chief Executive Officer | 100 OCEANGATE, SUITE 840, LONG BEACH, CA, United States, 90802 |
| 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) |
| 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 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
