Tristar Managed Care, Inc.
Active Austin, TX
Tristar Managed Care, Inc. Overview
Tristar Managed Care, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, October 3, 2000 and is approximately twenty-four years old, as recorded in documents filed with California Secretary of State.
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Tristar Managed Care, Inc.
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Key People
Who own Tristar Managed Care, Inc.
| Name | |
|---|---|
| Thomas J. Veale 19 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Secretary
Chief Executive Officer
|
| Denise Cotter 10 |
Secretary
NonDir
NonSec
NonTreas
Chf Fincl
CFO
Treasurer
Director
Director
Senior Vp
Vice President
Chief Financial Officer
Senior Vice Presiden
Chf Fincl Offcr
|
| Joe McLaughlin 7 |
NonDir
Director
Director
Vice President
Senior Vp Sales
|
| Richard Thibault 4 |
Secretary
Vice President
|
| Andy Rymer |
Vice President
|
| Jackie Payne |
Vice President Ops
|
Known Addresses for Tristar Managed Care, Inc.
Corporate Filings for Tristar Managed Care, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800305725 |
| Date Filed: | Friday, February 6, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02263998 |
| Date Filed: | Tuesday, October 3, 2000 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000000554 |
| Date Filed: | Tuesday, February 8, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0646482008-8 |
| Date Filed: | Monday, October 13, 2008 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | Albany |
| State ID: | 4191715 |
| Date Filed: | Monday, January 23, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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2/6/2004 | Application for Certificate of Authority | |
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12/31/2005 | Public Information Report (PIR) | |
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3/29/2006 | Change of Registered Agent/Office | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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5/14/2008 | Resignation of Registered Agent | |
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6/2/2008 | Delivery Notice of Certified Mail | |
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9/19/2008 | Involuntary Revocation of Certificate of Authority | |
|
10/13/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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10/13/2008 | Miscellaneous | CALIFORNIA CERTIFICATE OF EXISTENCE IN GOOD STANDING. DTD 9/29/08. |
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12/31/2008 | Public Information Report (PIR) | |
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2/24/2009 | Initial List | |
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3/27/2009 | Change of Registered Agent/Office | |
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3/27/2009 | Change of Registered Agent/Office | |
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3/27/2009 | Reinstatement | |
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9/9/2009 | Annual List | 09/10 |
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12/31/2009 | Public Information Report (PIR) | |
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10/27/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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10/30/2011 | Annual List | |
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12/2/2011 | Certificate of Assumed Business Name | |
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12/31/2011 | Public Information Report (PIR) | |
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1/23/2012 | Name History/Actual | Tristar Managed Care, Inc. |
|
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10/30/2012 | Annual List | |
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3/4/2013 | Registered Agent Change | |
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3/6/2013 | Change of Registered Agent/Office | |
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11/21/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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10/29/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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10/5/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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9/7/2016 | Annual List | |
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9/25/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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8/22/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2020 | 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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3
Known Addresses
Wiki
5
Corporate Records
