| Entity Name: | TRISTAR AEROSPACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 1973 (51 years ago) |
| Document Number: | 437297 |
| FEI/EIN Number | 591485398 |
| Address: | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| Mail Address: | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRISTAR AEROSPACE, INC., NEW YORK | 2235297 | NEW YORK |
| Headquarter of | TRISTAR AEROSPACE, INC., COLORADO | 19981199827 | COLORADO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BOURJEAURD QUENTIN | PCC | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| Name | Role | Address |
|---|---|---|
| CHILDRESS DOUG | DCTS | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| Name | Role | Address |
|---|---|---|
| BALCHUNAS CHARLES . | Chief Operating Officer | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| Name | Role | Address |
|---|---|---|
| BALCHUNAS CHARLES . | Director | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| BROWN CINDY | Director | 3204 MONETTE LANE, PLANO, TX, 75025 |
| BARENTS BRIAN | Director | 2301 HORIZON DR, FORT WORTH, TX, 76177 |
| Name | Role | Address |
|---|---|---|
| MARTIN SHAUNA | Assistant Secretary | 2527 WILLOWBROOK RD, DALLAS, TX, 75220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-04-25 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AEROSPACE ACQUISITION CORP.. MERGER NUMBER 100000028921 |
| MERGER | 2000-04-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000028887 |
| CORPORATE MERGER | 1998-02-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000016847 |
| NAME CHANGE AMENDMENT | 1998-01-16 | TRISTAR AEROSPACE, INC. | No data |
| REINSTATEMENT | 1997-12-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CORPORATE MERGER | 1996-09-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000010835 |
| REINSTATEMENT | 1996-09-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-06-18 | TRI-STAR AEROSPACE, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
