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TRISTAR HOLDINGS, INC.

Company Details

Name: TRISTAR HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1995 (30 years ago) (Companies founded in March 1995)
Date of dissolution: 28 Jul 2010
Entity Number: 1907710
ZIP code: 10314 (Companies in Kings, 10314)
County: Kings
Place of Formation: New York
Address: 1000 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL TROTTA Chief Executive Officer 1000 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1000 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2000-07-26 2000-07-26 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001
2000-07-26 2000-07-26 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
1998-09-25 1998-09-25 Shares Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.0001
1998-09-25 1998-09-25 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
1998-09-25 2000-07-26 Shares Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.0001
1998-09-25 2000-07-26 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
1997-07-31 2003-11-10 Name SILVER STAR FOODS, INC.
1997-07-21 1998-09-25 Shares Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.0001
1995-03-28 1999-04-02 Address 2446 EAST 73RD STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
1995-03-28 1997-07-31 Name SILVER STAR RAVIOLI CO., INC.

Filings

Filing Number Date Filed Type Effective Date
DP-1859595 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
031110001070 2003-11-10 CERTIFICATE OF AMENDMENT 2003-11-10
000726000382 2000-07-26 CERTIFICATE OF AMENDMENT 2000-07-26
990402002353 1999-04-02 BIENNIAL STATEMENT 1999-03-01
980925000666 1998-09-25 CERTIFICATE OF AMENDMENT 1998-09-25
970731000501 1997-07-31 CERTIFICATE OF AMENDMENT 1997-07-31
970721000120 1997-07-21 CERTIFICATE OF AMENDMENT 1997-07-21
950328000477 1995-03-28 CERTIFICATE OF INCORPORATION 1995-03-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State