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TRISTAO TRADING INC.

TRISTAO TRADING INC.

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Company Details

Name:	TRISTAO TRADING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 1981 (44 years ago)
Entity Number:	700595
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	116 JOHN ST, STE 500, NEW YORK, NY, United States, 10038
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RICARDO G TRISTAO	Chief Executive Officer	116 JOHN ST, STE 500, NEW YORK, NY, United States, 10038

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Form 5500 Series

Employer Identification Number (EIN):

133059133

Plan Year:

2020

Number Of Participants:

2

Sponsors Telephone Number:

2122858120

File:

Plan Year:

2020

Number Of Participants:

6

Sponsors Telephone Number:

2122858120

File:

Plan Year:

2020

Number Of Participants:

1

Sponsors Telephone Number:

2122858120

File:

Plan Year:

2020

Number Of Participants:

2

Sponsors Telephone Number:

2122858120

File:

Plan Year:

2019

Number Of Participants:

0

Sponsors Telephone Number:

2122858120

File:

History

Start date	End date	Type	Value
2011-06-06	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-06	2011-06-06	Address	116 JOHN ST SUITE 500, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-07-06	2011-06-06	Address	116 JOHN ST SUITE 500, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2011-06-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-10816	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-10815	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
110606002432	2011-06-06	BIENNIAL STATEMENT	2011-05-01
090513002553	2009-05-13	BIENNIAL STATEMENT	2009-05-01
070720002809	2007-07-20	BIENNIAL STATEMENT	2007-05-01

Court Cases

Court Case Summary

Filing Date:

1993-01-25

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Marine Contract Actions

Parties

Party Name:

TRISTAO TRADING INC.

Party Role:

Plaintiff

Party Name:

M/V OCEAN BIRD,

Party Role:

Defendant

Court Case Summary

Filing Date:

1992-02-24

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Marine Contract Actions

Parties

Party Name:

TRISTAO TRADING INC.

Party Role:

Plaintiff

Party Name:

"M.V. ""ALKAIOS"", "

Party Role:

Defendant

Court Case Summary

Filing Date:

1992-01-02

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Marine Contract Actions

Parties

Party Name:

TRISTAO TRADING INC.

Party Role:

Plaintiff

Party Name:

"M.V. ""AETOS"", "

Party Role:

Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State