| Name: | TRI-STAR WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2006 (18 years ago) |
| Entity Number: | 3451285 |
| ZIP code: | 78741 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6201 E OLTORF STREET, SUITE 700, AUSTIN, TX, United States, 78741 |
Shares Details
Shares issued 1010
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6201 E OLTORF STREET, SUITE 700, AUSTIN, TX, United States, 78741 |
| Name | Role | Address |
|---|---|---|
| NEHAL MODI | Chief Executive Officer | 6201 E OLTORF STREET, SUITE 700, AUSTIN, TX, United States, 78741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-26 | 2016-12-30 | Address | 500 7TH AVE FLR 12B, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-01-26 | 2016-12-30 | Address | 500 7TH AVE FLR 12B, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-01-26 | 2016-12-30 | Address | 500 7TH AVE FLR 12B, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-12-22 | 2017-07-17 | Name | GITANJALI USA, INC. |
| 2006-12-19 | 2006-12-22 | Name | GINTANJALI USA, INC. |
| 2006-12-19 | 2009-01-26 | Address | 500 SEVENTH AVENUE, FLOOR 12B, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-12-19 | 2009-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170717000489 | 2017-07-17 | CERTIFICATE OF MERGER | 2017-07-17 |
| 161230002033 | 2016-12-30 | BIENNIAL STATEMENT | 2016-12-01 |
| 090807000617 | 2009-08-07 | CERTIFICATE OF AMENDMENT | 2009-08-07 |
| 090126002322 | 2009-01-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 061222000760 | 2006-12-22 | CERTIFICATE OF AMENDMENT | 2006-12-22 |
| 061219000732 | 2006-12-19 | CERTIFICATE OF INCORPORATION | 2006-12-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
