| Name: | TRISTAR SERVICES (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2007 (17 years ago) |
| Entity Number: | 3608960 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 90 MCKEE DRIVE, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FOGARTY | Chief Executive Officer | 100 CUMMINGS CENTER, SUITE 220-G, BEVERLY, MA, United States, 01915 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-01-16 | 2018-05-15 | Address | 100 CUMMINGS CENTER, SUITE 220-G, BEVERLY, MA, 01915, USA (Type of address: Principal Executive Office) |
| 2014-01-16 | 2017-12-29 | Address | 100 CUMMINGS CENTER, SUITE 220-G, BEVERLY, MA, 01915, USA (Type of address: Service of Process) |
| 2010-04-12 | 2014-01-16 | Address | 100 CUMMINGS CENTER, SUITE 225-G, BEVERLY, MA, 01915, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2014-01-16 | Address | 100 CUMMINGS CENTER, SUITE 225-G, BEVERLY, MA, 01915, USA (Type of address: Principal Executive Office) |
| 2007-12-24 | 2014-01-16 | Address | 100 CUMMINGS CENTER STE 225-G, BEVERLY, MA, 01915, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-48861 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48860 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180515006161 | 2018-05-15 | BIENNIAL STATEMENT | 2017-12-01 |
| 171229000472 | 2017-12-29 | CERTIFICATE OF CHANGE | 2017-12-29 |
| 160613006512 | 2016-06-13 | BIENNIAL STATEMENT | 2015-12-01 |
| 140116002479 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002706 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100412002030 | 2010-04-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224000491 | 2007-12-24 | APPLICATION OF AUTHORITY | 2007-12-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
