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  5. TRISTATE US INC.

TRISTATE US INC.

Company Details

Name: TRISTATE US INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2014 (11 years ago)
Entity Number: 4531075
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRISTATE US INC 401(K) PROFIT SHARING PLAN & TRUST 2021 383924703 2022-08-09 TRISTATE US INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2129447733
Plan sponsor’s address 1430 BROADWAY RM 1105, NEW YORK, NY, 100183394

Signature of
Role Plan administrator
Date 2022-08-09
Name of individual signing ANNA DRABKIN
TRISTATE US INC 401(K) PROFIT SHARING PLAN & TRUST 2020 383924703 2021-04-08 TRISTATE US INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7189166416
Plan sponsor’s address 1430 BROADWAY RM 1105, NEW YORK, NY, 100183394

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing ALISON LAM
TRISTATE US INC 401(K) PROFIT SHARING PLAN & TRUST 2019 383924703 2020-04-21 TRISTATE US INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7189166416
Plan sponsor’s address 1430 BROADWAY RM 1105, NEW YORK, NY, 100183394

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing ALISON LAM
TRISTATE US INC. 401 K PROFIT SHARING PLAN TRUST 2018 383924703 2019-04-05 TRISTATE US INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7189166416
Plan sponsor’s address 285 W BROADWAY SUITE 620, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing ALISON LAM
TRISTATE US INC. 401 K PROFIT SHARING PLAN TRUST 2017 383924703 2018-07-05 TRISTATE US INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7189166416
Plan sponsor’s address 285 W BROADWAY SUITE 620, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing ALISON LAM

DOS Process Agent

Name Role Address
C/O WEBHELP LOGBOX USA INC. DOS Process Agent 110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
LORENZO OSTI Chief Executive Officer VIA SAN MARTINO 16, 6850 MENDRISIO, SVIZZERO, SWITERLAND, SWITZERLAND, SWITZERLAND, Switzerland

History

Start date End date Type Value
2024-02-05 2024-02-05 Address C/O WEBHELP LOGBOX USA INC., 110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address VIA SAN MARTINO 16, 6850 MENDRISIO, SVIZZERO, SWITERLAND, SWITZERLAND, SWITZERLAND, CHE (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 5TH FLOOR, 66-72 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HKG (Type of address: Chief Executive Officer)
2023-06-30 2024-02-05 Address 5TH FLOOR, 66-72 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HKG (Type of address: Chief Executive Officer)
2023-06-30 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30 2023-06-30 Address 5TH FLOOR, 66-72 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HKG (Type of address: Chief Executive Officer)
2023-06-30 2024-02-05 Address C/O WEBHELP LOGBOX USA INC., 110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-02-05 Address 10 E. 40TH STREET, suite 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-06-30 2023-06-30 Address C/O WEBHELP LOGBOX USA INC., 110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-30 Address 5TH FLOOR, 66-72 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HKG (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240205002808 2024-02-05 BIENNIAL STATEMENT 2024-02-05
230630002950 2023-06-30 AMENDMENT TO BIENNIAL STATEMENT 2023-06-30
230615003652 2023-06-15 CERTIFICATE OF CHANGE BY ENTITY 2023-06-15
220218001411 2022-02-18 BIENNIAL STATEMENT 2022-02-18
200212060050 2020-02-12 BIENNIAL STATEMENT 2020-02-01
180205006001 2018-02-05 BIENNIAL STATEMENT 2018-02-01
161007006002 2016-10-07 BIENNIAL STATEMENT 2016-02-01
160504000010 2016-05-04 CERTIFICATE OF AMENDMENT 2016-05-04
140219010055 2014-02-19 CERTIFICATE OF INCORPORATION 2014-02-19

Related by officers

No related officers

Related by address

110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, United States, 10018

LA EXPO, LLC

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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