TRISTAR CLAIMS MANAGEMENT SERVICES, INC.

Company Details

Entity Name:	TRISTAR CLAIMS MANAGEMENT SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	12 Jul 1995 (30 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	23 Apr 2021 (4 years ago)
Document Number:	F95000003330
FEI/EIN Number	13-3832689
Address:	100 Oceangate, Suite 840, Long Beach, CA 90802
Mail Address:	100 Oceangate, Long Beach, CA 90802
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Financial Officer

Name	Role	Address
Cotter, Denise L.	Chief Financial Officer	100 Oceangate, Suite 840 Long Beach, CA 90802

Treasurer

Name	Role	Address
Cotter, Denise L.	Treasurer	100 Oceangate, Suite 840 Long Beach, CA 90802

Director

Name	Role	Address
Cotter, Denise L.	Director	100 Oceangate, Suite 840 Long Beach, CA 90802
Veale, Thomas J.	Director	100 Oceangate, Suite 840 Long Beach, CA 90802

President

Name	Role	Address
Veale, Thomas J.	President	100 Oceangate, Suite 840 Long Beach, CA 90802

Chief Executive Officer

Name	Role	Address
Veale, Thomas J.	Chief Executive Officer	100 Oceangate, Suite 840 Long Beach, CA 90802

Secretary

Name	Role	Address
McIntyre, Timothy	Secretary	100 Oceangate, Suite 840 Long Beach, CA 90802

Senior Vice President

Name	Role	Address
McIntyre, Timothy	Senior Vice President	100 Oceangate, Suite 840 Long Beach, CA 90802

General Counsel

Name	Role	Address
McIntyre, Timothy	General Counsel	100 Oceangate, Suite 840 Long Beach, CA 90802

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-08	100 Oceangate, Suite 840, Long Beach, CA 90802	No data
CHANGE OF MAILING ADDRESS	2025-01-08	100 Oceangate, Suite 840, Long Beach, CA 90802	No data
REGISTERED AGENT ADDRESS CHANGED	2024-02-06	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
NAME CHANGE AMENDMENT	2021-04-23	TRISTAR CLAIMS MANAGEMENT SERVICES, INC.	No data
NAME CHANGE AMENDMENT	2012-07-20	TRISTAR RISK ENTERPRISE MANAGEMENT, INC.	No data
REGISTERED AGENT NAME CHANGED	2009-05-27	CORPORATION SERVICE COMPANY	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-08
ANNUAL REPORT	2024-02-06
AMENDED ANNUAL REPORT	2023-05-19
ANNUAL REPORT	2023-03-06
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-04-26
ANNUAL REPORT	2020-02-01
ANNUAL REPORT	2019-01-10
ANNUAL REPORT	2018-02-26
ANNUAL REPORT	2017-03-21
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-04-21
ANNUAL REPORT	2014-04-22
ANNUAL REPORT	2013-05-01
Name Change	2012-07-23
ANNUAL REPORT	2012-04-30
ANNUAL REPORT	2011-04-18
ANNUAL REPORT	2010-04-15
Reg. Agent Change	2009-05-27
ANNUAL REPORT	2009-04-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State