| Name: | TRISTAR MANAGED CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2012 (13 years ago) |
| Entity Number: | 4191715 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 OCEANGATE, SUITE 700, 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 | Chief Executive Officer | 100 OCEANGATE, SUITE 700, LONG BEACH, CA, United States, 90802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-23 | 2013-03-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2012-01-23 | 2013-03-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190424000534 | 2019-04-24 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2019-04-24 |
| DP-2219230 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160126006133 | 2016-01-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140107006041 | 2014-01-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 130315000624 | 2013-03-15 | CERTIFICATE OF CHANGE | 2013-03-15 |
| 120123000184 | 2012-01-23 | APPLICATION OF AUTHORITY | 2012-01-23 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
