| Name: | TRISTAR BENEFIT ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2012 (13 years ago) |
| Entity Number: | 4270881 |
| 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 |
|---|---|---|
| THOAMS J. VEALE | Chief Executive Officer | 100 OCEANGATE, SUITE 700, LONG BEACH, CA, United States, 90802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-16 | 2013-04-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2012-07-16 | 2013-04-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190405000098 | 2019-04-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2019-04-05 |
| DP-2251034 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160706007310 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140723006218 | 2014-07-23 | BIENNIAL STATEMENT | 2014-07-01 |
| 130409000101 | 2013-04-09 | CERTIFICATE OF CHANGE | 2013-04-09 |
| 120716000056 | 2012-07-16 | APPLICATION OF AUTHORITY | 2012-07-16 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
