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MASTER-HALCO, INC.

Company Details

Name: MASTER-HALCO, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 31 Jan 1985 (40 years ago)
Business ID: 520789
State of Incorporation: CALIFORNIA
Principal Office Address: 3010 LBJ Fwy, Suite 800Dallas, TX 75234

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Tatsuro Kimura Director 3010 LBJ Fwy, SUITE 800, DALLAS, MS 75234
Scott Suh Director 3010 LBJ Fwy, Suite 800, Dallas, TX 75234
Kotaro Yamamoto Director 3010 LBJ Fwy, Ste 800, Dallas, TX 75234
Kazushi Ogura Director 3010 LBJ Fwy, Suite 800, Dallas, TX 75234

President

Name Role Address
Tatsuro Kimura President 3010 LBJ Fwy, SUITE 800, DALLAS, MS 75234

Chief Executive Officer

Name Role Address
Tatsuro Kimura Chief Executive Officer 3010 LBJ Fwy, SUITE 800, DALLAS, MS 75234

Vice President

Name Role Address
Takashi Hanaki Vice President 3010 LBJ Fwy, Suite 800, Dallas, TX 75234
Glenn Shenk Vice President 3010 LBJ Fwy, Suite 800, Dallas, TX 75234
Keisuke Aoyama Vice President 3010 LBJ Fwy, Suite 800, Dallas, TX 75234
Jeff Butler Vice President 3010 LBJ Fwy, Suite 800, Dallas, TX 75234

Chief Financial Officer

Name Role Address
Takashi Hanaki Chief Financial Officer 3010 LBJ Fwy, Suite 800, Dallas, TX 75234

Secretary

Name Role Address
Helen Surh Secretary 3010 LBJ Fwy, Suite 800, Dallas, TX 75234

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-19 Annual Report For MASTER-HALCO, INC.
Annual Report Filed 2023-04-14 Annual Report For MASTER-HALCO, INC.
Annual Report Filed 2022-04-12 Annual Report For MASTER-HALCO, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-03-03 Annual Report For MASTER-HALCO, INC.
Annual Report Filed 2020-04-02 Annual Report For MASTER-HALCO, INC.
Annual Report Filed 2019-03-18 Annual Report For MASTER-HALCO, INC.
Annual Report Filed 2018-04-13 Annual Report For MASTER-HALCO, INC.
Annual Report Filed 2017-04-11 Annual Report For MASTER-HALCO, INC.
Annual Report Filed 2016-04-08 Annual Report For MASTER-HALCO, INC.

Related by officers

CORPORATION SERVICE COMPANY

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Takashi Hanaki

US Premier Tube Mills LLC

Jeff Butler

SOUTHERN WELDING LLC Butler Used Oil LLC

Helen Surh

Multiquip Inc

Scott Suh

JAMIESON MANUFACTURING CO. US Premier Tube Mills LLC

Kotaro Yamamoto

JAMIESON MANUFACTURING CO. US Premier Tube Mills LLC

Kazushi Ogura

US Premier Tube Mills LLC

Related by address

No related companies by address

Date of last update: 20 Dec 2024

Sources: Mississippi Secretary of State

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