| Name: | TRISTAR CHAUFFEUR MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2010 (14 years ago) (Companies founded in December 2010) |
| Entity Number: | 4028182 |
| ZIP code: | 10005 (Companies in New York, 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 | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FOGARTY | Chief Executive Officer | 90 MCKEE DRIVE, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-12-16 | 2019-03-14 | Address | 33-38 FARRINGTON, 3B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-12-16 | 2019-03-14 | Address | 100 CUMMINGS CENTER, SUITE 220-G, BEVERLY, MA, 01915, USA (Type of address: Principal Executive Office) |
| 2010-12-08 | 2018-01-03 | Address | 33-38 FARRINGTON STREET, 3B, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2010-12-08 | 2018-01-03 | Address | 33-38 FARRINGTON STREET, 3B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190314060206 | 2019-03-14 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-56057 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180103000603 | 2018-01-03 | CERTIFICATE OF CHANGE | 2018-01-03 |
| 161228006242 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 141216006532 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 101208000564 | 2010-12-08 | APPLICATION OF AUTHORITY | 2010-12-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
