| Name: | TRI-STAR ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1998 (27 years ago) |
| Entity Number: | 2214590 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 22333 Pacific Coast Hwy, Suite 280, Malibu, CA, United States, 90265 |
| Principal Address ZIP Code: | |
| Address: | 134 Hillair Circle, White Plains, NY, United States, 10605 |
| Address ZIP Code: | 10605 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-STAR ELECTRIC CORP. | 1058797 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI-STAR ELECTRIC CORP. 401(K) PLAN | 2020 | 133996241 | 2021-08-13 | TRI-STAR ELECTRIC CORP. | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-08-13 |
| Name of individual signing | AMY GLASS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 2123340220 |
| Plan sponsor’s address | 131 VARICK STREET, SUITE 1001-03, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | GARY BORRESS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 2123340220 |
| Plan sponsor’s address | 131 VARICK STREET, SUITE 1001-03, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | GARY BORRESS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 2123340220 |
| Plan sponsor’s address | 131 VARICK STREET, SUITE 1001-03, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-02 |
| Name of individual signing | GARY BORRESS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 2123340220 |
| Plan sponsor’s address | 131 VARICK STREET, SUITE 1001-03, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-30 |
| Name of individual signing | GARY BORRESS |
| Name | Role | Address |
|---|---|---|
| JOE BORRESS | Chief Executive Officer | 22333 PACIFIC COAST HWY, SUITE 280, MALIBU, CA, United States, 90265 |
| Name | Role | Address |
|---|---|---|
| AMY GLASS | DOS Process Agent | 134 Hillair Circle, White Plains, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 22333 PACIFIC COAST HWY, SUITE 280, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-07-24 | Address | 131 VARICK ST SUITE 939, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 22333 PACIFIC COAST HWY, SUITE 280, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-07-24 | Address | 131 VARICK ST SUITE 939, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-07-24 | Address | 134 HILLAIR CIR, WHITE PLAINS, NY, 10605, 4506, USA (Type of address: Service of Process) |
| 2023-12-15 | 2024-07-24 | Address | 22333 PACIFIC COAST HWY, SUITE 280, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-07-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-12-15 | 2023-12-15 | Address | 131 VARICK ST SUITE 939, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-08-06 | 2023-12-15 | Address | 131 VARICK ST SUITE 939, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-08-06 | 2023-12-15 | Address | 131 VARICK ST SUITE 939, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724000252 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 231215003677 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 150806002021 | 2015-08-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 140411000963 | 2014-04-11 | CERTIFICATE OF CHANGE | 2014-04-11 |
| 020207000140 | 2002-02-07 | CERTIFICATE OF AMENDMENT | 2002-02-07 |
| 980106000344 | 1998-01-06 | CERTIFICATE OF INCORPORATION | 1998-01-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
