TRISTAR BENEFIT ADMINISTRATORS, INC.
Main Information
| Company Name | TRISTAR BENEFIT ADMINISTRATORS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2010090700249 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2010-09-03 |
| Original Formation Date | 2006-07-28 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
TRISTAR BENEFIT ADMINISTRATORS, INC. operates as a Foreign For-Profit Corporation with business ID 822070.TRISTAR BENEFIT ADMINISTRATORS, INC. was formed on Friday 3rd September 2010, so this company age is thirteen years, eight months and two days. This company is currently active .
Principal office address of TRISTAR BENEFIT ADMINISTRATORS, INC. is 100 OCEANGATE, STE 700, LONG BEACH, CA, 90802, USA. This address coordinates are: 33° 46' 0.5" N , 118° 11' 56.2" W.
There are currently five company principals in TRISTAR BENEFIT ADMINISTRATORS, INC.. They are: director THOMAS VEALE, director JOSEPH MCLAUGHLIN, president THOMAS VEALE, secretary DENISE L. COTTER, director DENISE L. COTTER. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 33° 46' 0.5" N
118° 11' 56.2" W
Address
Principal Office Address: 100 OCEANGATE, STE 700, LONG BEACH, CA, 90802, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| THOMAS VEALE | Director | 100 OCEANGATE, SUITE 700, Long Beach, CA, 90802, USA |
| View THOMAS VEALE Full Report » | ||
| JOSEPH MCLAUGHLIN | Director | 100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA |
| View JOSEPH MCLAUGHLIN Full Report » | ||
| THOMAS VEALE | President | 100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA |
| View THOMAS VEALE Full Report » | ||
| DENISE L. COTTER | Secretary | 100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA |
| View DENISE L. COTTER Full Report » | ||
| DENISE L. COTTER | Director | 100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802, USA |
| View DENISE L. COTTER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-09-03 | 2010-09-03 | 0004656414 |
| Business Entity Report | 2012-09-18 | 2012-09-18 | 0004656415 |
| Change of Registered Office/Agent | 2012-11-02 | 2012-11-02 | 0004656416 |
| Change of Registered Office/Agent | 2013-03-07 | 2013-03-07 | 0004656417 |
| Business Entity Report | 2014-09-19 | 2014-09-19 | 0004656418 |
| Business Entity Report | 2016-09-14 | 2016-09-14 | 0007395308 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RHF MANAGEMENT INC | 401 E OCEAN BLVD STE 300, LONG BEACH, CA, 90802, USA | Revoked |
| BW/IP INTERNATIONAL, INC. | 200 Oceangate Blvd, Suite 900, LONG BEACH, CA, 90802, USA | Withdrawn |
| UNITED CONGREGATE CARE, INC. | 401 East Ocean Blvd., Suite 300, LONG BEACH, CA, 90802, USA | Revoked |
| MIECO INC. | 301 E OCEAN BLVD, STE 1100, LONG BEACH, CA, 90802, USA | Active |
| EARTH TECH ENVIROMENT & INFRASTRUCTURE INC. | 100 W. BROADWAY, STE 240, LONG BEACH, CA, 90802 - 0835, USA | Revoked |
| TRISTAR RISK ENTERPRISE MANAGEMENT, INC. | 100 OCEANGATE, SUITE 700, LONG BEACH, CA, 90802 - 3519, USA | Active |
| BUSINESS DISCOUNT PLAN, INC. | ONE WORLD TRADE CENTER SUITE #800, LONG BEACH, CA, 90831, USA | Active |
| ONE TEL INC. | 111 W Ocean Blvd, LONG BEACH, CA, 90802, USA | Revoked |
| PEDCOR CAPITAL CORPORATION | 249 EAST OCEAN BLVD., LONG BEACH, CA, 90802, USA | Active |
| FIRST CONSULTING GROUP, INC. | 111 W Ocean Blvd, 4th Fl, LONG BEACH, CA, 90802, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| TRISTAR ACQUISITIONS CORPORATION | 21 E GREYHOUND PASS, CARMEL, IN, 46032, USA | Admin Dissolved |
| TRISTAR AEROSPACE INC. | 2527 Willowbrook Rd., DALLAS, TX, 75220, USA | Revoked |
| TRISTAR ALARM SYSTEMS INC | 1704 BUCKSKIN DRIVE, FORT WAYNE, IN, 46804, USA | Admin Dissolved |
| TRISTAR BENEFIT ADMINISTRATORS, INC. | 100 OCEANGATE, STE 700, LONG BEACH, CA, 90802, USA | Active |
| TRISTAR BUSINESS ENTERPRISES INC. | 6895 NORTH WESTERN AVE, INDIANAPOLIS, IN, 46268, USA | Active |
| TRISTAR CARE ONE, LLC | 303 N. HURSTBOURNE PARKWAY SUITE 200, LOUISVILLE, KY, 40222, USA | Withdrawn |
| TRISTAR DISTRIBUTING, INC. | 58263 CHARLOTTE AVE, ELKHART, IN, 46517, USA | Merged |
| TRISTAR DISTRIBUTING, L.P. | 64874 LOMBARDY DR., GOSHEN, IN, 46526, USA | Merged |
| TRISTAR ENTERPRISES LLC | 1220 N. MARKET ST, SUITE808, WILMINGTON, DE, 19801, USA | Active |
| TRISTAR EXTERIORS LLC | 4315 Commerce Drive, Suite 440-115, Lafayette, IN, 47905, USA | Admin Dissolved |
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