TRISTAR RISK MANAGEMENT, INC. is a Florida corporation, registered on February 6, 2012. It is based at 100 Oceangate, Suite 840, Long Beach, CA, 90802. The company is currently listed as active on the Florida register, is registered under company number F12000000536 and carries EIN 952791831. Its officers and directors on record include DENISE L COTTER, Thomas J Veale, JOSEPH MCLAUGHLIN, among 8 on file. Public records for the company include 1 SoS registration, 1 H-1B filing and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRISTAR RISK MANAGEMENT, INC. |
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| Principal address | 100 Oceangate, Suite 840Long Beach90802CAUnited States |
| Registration state | Florida |
| Status | Active |
| Formed in | California (foreign registration) |
| Home company | TRISTAR RISK MANAGEMENT · Active |
| Registered | 6 February 2012 (over 14 years ago) |
| Officers & directors | DENISE L COTTER, officer, directorThomas J Veale, officer, directorJOSEPH MCLAUGHLIN |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | F12000000536 |
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| EIN | 952791831 |
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| Employees (modeled) | ≈374 employees2025 |
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| H-1B filings | 1 LCA filing, FY 2024 |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $261.3M2025 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | TRISTAR RISK MANAGEMENT, INC. | 2012-02-06 | CORPORATION SERVICE COMPANY | DENISE L COTTEROfficer, DirectorThomas J VealeOfficer, Director1 more | Active | |
Filing ID F12000000536 Jurisdiction Foreign · CorporationFormed in California Principal address 100 Oceangate, Suite 840, Long Beach, CA, 90802 Registered agent CORPORATION SERVICE COMPANY1201 HAYS STREET, TALLAHASSEE, FL, 32301 Officers DENISE L COTTEROfficer, Director Thomas J VealeOfficer, Director JOSEPH MCLAUGHLINOfficer | ||||||
| Alaska | TRISTAR RISK MANAGEMENT, INC. | 2012-02-03 | Corporation Service Company | DENISE L. COTTERSecretary, DirectorTHOMAS J. VEALEDirector, President, Shareholder | Active | |
| Arkansas | TRISTAR RISK MANAGEMENT | 2012-01-10 | CORPORATION SERVICE COMPANY | THOMAS J. VEALEOfficerDENISE COTTEROfficer2 more | Active | |
| Arizona | TRISTAR RISK MANAGEMENT INC. | 1994-01-25 | CORPORATION SERVICE COMPANY | THOMAS J. VEALEOfficer, DirectorDENISE L. COTTEROfficer, Director | Active | |
| California | TRISTAR RISK MANAGEMENT | 1972-10-13 | CSC - LAWYERS INCORPORATING SERVICE | Thomas J. VealeOfficer, DirectorDenise L. CotterDirector, Officer1 more | Active | |
| Colorado | TRISTAR RISK MANAGEMENT, INC. | 2004-04-21 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | TRISTAR RISK MANAGEMENT, INC. | 2012-01-09 | CORPORATION SERVICE COMPANY | JOSEPH MCLAUGHLINDirectorTHOMAS J. VEALEDirector1 more | Active | |
| District of Columbia | Tristar Risk Management, Inc. | 1972-10-13 | CORPORATION SERVICE COMPANY | COTTER, DENISE LOfficerVeale, Thomas JOfficer | Active | |
| Delaware | TRISTAR RISK MANAGEMENT | 2012-01-09 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Georgia | TRISTAR RISK MANAGEMENT ( INC.) | 2012-01-18 | Corporation Service Company | Denise L. CotterOfficerThomas J. VealeOfficer | Active | |
| Hawaii | TRISTAR RISK MANAGEMENT | 2017-06-02 | CORPORATION SERVICE COMPANY | VEALE,THOMAS JOfficer, DirectorCOTTER,DENISE LOfficer, Director | Active | |
| Iowa | TRISTAR RISK MANAGEMENT, INC. | 2012-01-09 | CORPORATION SERVICE COMPANY | Denise L. CotterOfficerThomas J. VealeOfficer | Active | |
| Idaho | TRISTAR RISK MANAGEMENT, INC. | 2012-01-09 | CORPORATION SERVICE COMPANY | Thomas J. VealeDirector, OfficerDenise L. CotterDirector, Officer | Active | |
| Indiana | TRISTAR RISK MANAGEMENT, INC. | 2012-01-26 | CORPORATION SERVICE COMPANY | — | Active | |
| Kansas | TRISTAR RISK MANAGEMENT | 2012-01-18 | CORPORATION SERVICE COMPANY | — | Active | |
| Kansas | TRISTAR RISK MANAGEMENT | 1998-07-30 | THOMAS A. DOWER | — | Suspended | |
| Kentucky | TRISTAR RISK MANAGEMENT, INC. | 2012-01-06 | Corporation Service Company | Denise L. CotterOfficer, DirectorThomas J. VealeOfficer, Director | Active | |
| Louisiana | TRISTAR RISK MANAGEMENT, INC. | 2012-01-09 | CORPORATION SERVICE COMPANY | Denise L. CotterOfficer, DirectorThomas J. VealeOfficer, Director | Active | |
| Massachusetts | TRISTAR RISK MANAGEMENT | 2012-01-10 | CORPORATION SERVICE COMPANY | Thomas J. VealeDirector, OfficerDenise L. CotterOfficer, Director | Active | |
| Maryland | TRISTAR RISK MANAGEMENT, INC. A/K/A TRISTAR RISK MANAGEMENT | 1998-08-03 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Maine | TRISTAR RISK MANAGEMENT | 2012-01-17 | CORPORATION SERVICE COMPANY | — | Active | |
| Michigan | TRISTAR RISK MANAGEMENT | 2012-01-11 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | Tristar Risk Management, Inc. | 1998-04-22 | Messerli & Kramer PA | — | Inactive | |
| Minnesota | Tristar Risk Management, Inc. | 2012-01-09 | Corporation Service Company | Thomas J. VealeOfficer | Active | |
| Missouri | TRISTAR RISK MANAGEMENT, INC. | 1999-04-12 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | Denise L. CotterOfficer, DirectorThomas J. VealeOfficer, Director | Active | |
| Mississippi | Tristar Risk Management | 2012-02-27 | CORPORATION SERVICE COMPANY | Thomas J VealeDirector, OfficerDenise L. CotterDirector, Officer1 more | Active | |
| Montana | TRISTAR RISK MANAGEMENT, INC. | 1998-04-06 | CORPORATION SERVICE COMPANY | THOMAS J. VEALEOfficer, DirectorDENISE L. COTTEROfficer, Director | Active | |
| North Carolina | TRISTAR Risk Management, Inc. | 2017-05-19 | Corporation Service Company | VEALE, THOMAS JOfficerCOTTER, DENISE LOfficer1 more | Unknown | |
| North Carolina | TRISTAR RISK MANAGEMENT, INC. | 1999-04-13 | Miller, Stephen B | — | Unknown | |
| North Dakota | TRISTAR RISK MANAGEMENT, INC. | 2012-03-30 | CORPORATION SERVICE COMPANY | — | Active | |
| North Dakota | TRISTAR RISK MANAGEMENT | 2012-03-30 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | TRISTAR RISK MANAGEMENT, INC. | 2012-01-19 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | DENISE L COTTERDirector, OfficerJOSEPH MCLAUGHLINOfficer, Director1 more | Active | |
| New Hampshire | TRISTAR RISK MANAGEMENT INC | 2017-05-22 | CORPORATION SERVICE COMPANY | Denise L. CotterDirector, OfficerThomas J. VealeDirector, Officer | Active | |
| New Hampshire | Tristar Risk Management, Inc. | 2012-04-06 | INCORP SERVICES, INC | Thomas VealeDirector, OfficerJoseph McLaughlinDirector, Officer1 more | Suspended | |
| New Mexico | TRISTAR RISK MANAGEMENT, INC. | 2007-12-07 | CORPORATION SERVICE COMPANY | THOMAS J VEALEDirector, OfficerDENISE L COTTEROfficer, Director3 more | Active | |
| Nevada | TRISTAR RISK MANAGEMENT | 1998-08-03 | CORPORATION SERVICE COMPANY* | Denise CotterDirectorDenise L CotterOfficer1 more | Active | |
| New York | TRISTAR RISK MANAGEMENT | 1998-02-27 | REGISTERED AGENT REVOKED | TRISTAR RISK MANAGEMENTOfficerTHOMAS J VEALEOfficer | Inactive | |
| New York | TRISTAR RISK MANAGEMENT | 2012-01-19 | CORPORATION SERVICE COMPANY | THOMAS J. VEALE - PRESIDENTOfficer | Active | |
| Ohio | TRISTAR RISK MANAGEMENT | 2012-01-11 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | TRISTAR RISK MANAGEMENT | 2012-01-12 | SECRETARY OF STATE | — | Withdrawn | |
| Oklahoma | TRISTAR RISK MANAGEMENT | 1998-02-23 | SECRETARY OF STATE | — | Inactive | |
| Oregon | TRISTAR RISK MANAGEMENT, INC. | 2003-04-25 | CORPORATION SERVICE COMPANY | DENISE L COTTEROfficerTHOMAS J VEALEOfficer | Active | |
| Pennsylvania | Tristar Risk Management, Inc. | 2011-12-30 | — | Thomas J. VealeDirector, OfficerDenise L. CotterOfficer, Director | Active | |
| Rhode Island | Tristar Risk Management | 2012-01-11 | CORPORATION SERVICE COMPANY | DENISE L. COTTERDirector, OfficerTHOMAS J. VEALEDirector, Officer | Active | |
| South Carolina | TRISTAR RISK MANAGEMENT, INC. | 1998-05-19 | S TUCKER MCCRAVY | — | Revoked | |
| South Dakota | TRISTAR RISK MANAGEMENT, INC. | 2012-01-11 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | TRISTAR RISK MANAGEMENT, INC. | 2012-02-28 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | TRISTAR Risk Management | 2003-04-22 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | DENISE L COTTEROfficerTHOMAS VEALEOfficer | Active | |
| Utah | TRISTAR RISK MANAGEMENT, INC | 2007-12-07 | CORPORATION SERVICE COMPANY | Denise L. CotterOfficer, DirectorThomas J VealeDirector, Officer1 more | Active | |
| Virginia | Tristar Risk Management, Inc. | 2012-05-11 | CORPORATION SERVICE COMPANY | Denise L. CotterOfficerThomas J. VealeOfficer | Active | |
| Vermont | TRISTAR RISK MANAGEMENT, INC. | 2012-01-13 | CORPORATION SERVICE COMPANY | DENISE L COTTEROfficer, DirectorTHOMAS J VEALEDirector, Officer | Active | |
| Washington | TRISTAR RISK MANAGEMENT | 2008-10-09 | CORPORATION SERVICE COMPANY | DENISE L COTTERDirectorTHOMAS J. VEALEDirector | Active | |
| Washington | TRISTAR RISK MANAGEMENT | 1998-08-31 | BIFFORD S CRANE | DENISE COTTERDirectorRUSSELL ODONNELLDirector2 more | Dissolved | |
| West Virginia | TRISTAR RISK MANAGEMENT | 2012-01-12 | CORPORATION SERVICE COMPANY | THOMAS J. VEALEDirector, OfficerDENISE L. COTTERDirector, Officer | Active | |
| Wyoming | TRISTAR RISK MANAGEMENT | 2012-01-24 | Corporation Service Company | — | Active | |
Companies and people linked to TRISTAR RISK MANAGEMENT, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-24267-358513 | 2024-09-23 | Programmer Analyst II | $140,000/yr | Signal Hill | Certified | |
Employee-benefit plan filings by TRISTAR RISK MANAGEMENT, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈374 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $261.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 95-2791831 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈374 | 377 (337 active) | — | $261.3M | Welfare | |
| 2024 | ≈847 | 1,078 (762 active) | $75.4M | $585.2M | 401(k) | |
| 2023 | ≈857 | 1,056 (771 active) | $66.1M | $560.4M | 401(k) | |
| 2022 | ≈820 | 1,012 (738 active) | $56.6M | $530.3M | 401(k) | |
| 2021 | ≈791 | 909 (712 active) | $73.6M | $476.4M | 401(k) | |
| 2020 | ≈642 | 934 (578 active) | $64.7M | $382.4M | 401(k) | |
| 2019 | ≈697 | 1,081 (627 active) | $58.5M | $427.9M | 401(k) | |
| 2018 | ≈893 | 1,160 (804 active) | $51.1M | $503M | 401(k) | |
| 2017 | ≈934 | 1,159 (841 active) | $55M | $494.1M | 401(k) | |
| 2016 | ≈976 | 1,038 (878 active) | $48.3M | $492.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRISTAR RISK MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| TRISTAR RISK MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| TRISTAR RISK MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| TRISTAR RISK MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| TRISTAR RISK MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| TRISTAR RISK MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| TRISTAR RISK MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| TRISTAR RISK MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| TRISTAR RISK MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
| TRISTAR RISK MANAGEMENT, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to TRISTAR RISK MANAGEMENT, INC. in the Florida Secretary of State register, in alphabetical order.
66 companies are registered at 100 Oceangate, Suite 840, Long Beach — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/2665-9352-2019.