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  5. TRISTAO TRADING INC.

TRISTAO TRADING INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRISTAO TRADING INC MONEY PURCHASE PLAN 2020 133059133 2021-05-18 TRISTAO TRADING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 424500
Sponsor’s telephone number 2122858120
Plan sponsor’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing VICTOR TRISTAO
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing VICTOR TRISTAO
TRISTAO TRADING INC MONEY PURCHASE PLAN 2020 133059133 2021-07-14 TRISTAO TRADING INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 424500
Sponsor’s telephone number 2122858120
Plan sponsor’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing VICTOR TRISTAO
TRISTAO TRADING INC MONEY PURCHASE PLAN 2020 133059133 2021-05-18 TRISTAO TRADING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 424500
Sponsor’s telephone number 2122858120
Plan sponsor’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing VICTOR TRISTAO
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing VICTOR TRISTAO
TRISTAO TRADING INC MONEY PURCHASE PLAN 2020 133059133 2021-05-18 TRISTAO TRADING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 424500
Sponsor’s telephone number 2122858120
Plan sponsor’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing VICTOR TRISTAO
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing VICTOR TRISTAO
TRISTAO TRADING INC MONEY PURCHASE PLAN 2019 133059133 2021-05-18 TRISTAO TRADING INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 424500
Sponsor’s telephone number 2122858120
Plan sponsor’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing VICTOR TRISTAO
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing VICTOR TRISTAO
TRISTAO TRADING INC MONEY PURCHASE PLAN 2014 133059133 2015-12-10 TRISTAO TRADING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 424500
Sponsor’s telephone number 2122858120
Plan sponsor’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132

Signature of
Role Plan administrator
Date 2015-12-10
Name of individual signing ELIZABETH ORSO
Role Employer/plan sponsor
Date 2015-12-10
Name of individual signing ELIZABETH ORSO
TRISTAO TRADING INC MONEY PURCHASE PLAN 2013 133059133 2014-11-19 TRISTAO TRADING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 424500
Sponsor’s telephone number 2122858120
Plan sponsor’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132

Signature of
Role Plan administrator
Date 2014-11-19
Name of individual signing ELIZABETH ORSO
Role Employer/plan sponsor
Date 2014-11-19
Name of individual signing ELIZABETH ORSO
TRISTAO TRADING INC MONEY PURCHASE PLAN 2012 133059133 2014-01-27 TRISTAO TRADING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 424500
Sponsor’s telephone number 2122858120
Plan sponsor’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132

Signature of
Role Plan administrator
Date 2014-01-27
Name of individual signing ELIZABETH WAGNER
Role Employer/plan sponsor
Date 2014-01-27
Name of individual signing ELIZABETH WAGNER
TRISTAO TRADING INC MONEY PURCHASE PLAN 2011 133059133 2013-01-31 TRISTAO TRADING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 424500
Sponsor’s telephone number 2122858120
Plan sponsor’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132

Plan administrator’s name and address
Administrator’s EIN 133059133
Plan administrator’s name TRISTAO TRADING INC
Plan administrator’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132
Administrator’s telephone number 2122858120

Signature of
Role Plan administrator
Date 2013-01-31
Name of individual signing ELIZABETH WAGNER
Role Employer/plan sponsor
Date 2013-01-31
Name of individual signing ELIZABETH WAGNER
TRISTAO TRADING INC MONEY PURCHASE PLAN 2010 133059133 2012-01-30 TRISTAO TRADING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-01
Business code 424500
Sponsor’s telephone number 2122858120
Plan sponsor’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132

Plan administrator’s name and address
Administrator’s EIN 133059133
Plan administrator’s name TRISTAO TRADING INC
Plan administrator’s address 111 JOHN ST STE 1250, NEW YORK, NY, 100383132
Administrator’s telephone number 2122858120

Signature of
Role Plan administrator
Date 2012-01-30
Name of individual signing ELIZABETH WAGNER
Role Employer/plan sponsor
Date 2012-01-30
Name of individual signing ELIZABETH WAGNER

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

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)
1993-04-22 2001-07-06 Address 116 JOHN STREET, SUITE 2401, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-04-22 2001-07-06 Address 116 JOHN STREET, SUITE 2401, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1981-05-19 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-05-19 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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
050804002684 2005-08-04 BIENNIAL STATEMENT 2005-05-01
010706002879 2001-07-06 BIENNIAL STATEMENT 2001-05-01
990927000178 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990511002309 1999-05-11 BIENNIAL STATEMENT 1999-05-01
970522002685 1997-05-22 BIENNIAL STATEMENT 1997-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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