Tristar Capital, LLC
Active Santa Ana, CA
Tristar Capital, LLC Overview
Tristar Capital, LLC filed as a Foreign Limited Liability Company in the State of New York on Wednesday, March 24, 1999 and is approximately twenty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tristar Capital, LLC
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Key People
Who own Tristar Capital, LLC
| Name | |
|---|---|
| Ignacio Sanchez 3 |
Member
Governing Person
Mm
|
| Robert P. Mosier 25 |
Member
|
| Michael Sanchez 2 |
Member
Mm
Governing Person
|
| Robert Hendrix 1 |
Mm
|
Corporate Filings for Tristar Capital, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 704907023 |
| Date Filed: | Friday, April 2, 1999 |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 199822310038 |
| Date Filed: | Tuesday, August 11, 1998 |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 201408110136 |
| Date Filed: | Tuesday, March 18, 2014 |
| Registered Agent | Ignacio Sanchez |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 2359896 |
| Date Filed: | Wednesday, March 24, 1999 |
| DOS Process | Tristar Capital, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/24/1999 | Name History/Actual | Tristar Capital, LLC |
|
|
3/24/1999 | Name History/Fictitious | Tristar Capital of California |
|
4/2/1999 | Application For Certificate Of Authority | |
|
|
3/23/2001 | Tax Forfeiture | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records