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TRISTAR TELEVISION, INC.

Company Details

Name: TRISTAR TELEVISION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1992 (33 years ago)
Entity Number: 1605972
County: New York
Place of Formation: Delaware
Principal Address: 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, United States, 90232
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KATHERINE POPE Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-18 2024-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-18 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-18 2024-01-03 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-21 2012-08-27 Address 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240103005432 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220125003023 2022-01-25 BIENNIAL STATEMENT 2022-01-25
200106061105 2020-01-06 BIENNIAL STATEMENT 2020-01-01
190918000549 2019-09-18 CERTIFICATE OF CHANGE 2019-09-18
SR-85666 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85667 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180118006165 2018-01-18 BIENNIAL STATEMENT 2018-01-01
160127006253 2016-01-27 BIENNIAL STATEMENT 2016-01-01
140113006819 2014-01-13 BIENNIAL STATEMENT 2014-01-01
120920000434 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20

Date of last update: 27 Oct 2024

Sources: New York Secretary of State