MASTER-HALCO, INC.
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| 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 |
| Takashi Hanaki | Director | 3010 LBJ Fwy, Suite 800, Dallas, TX 75234 |
| Keisuke Aoyama | Director | 3010 LBJ Fwy, Suite 800, Dallas, TX 75234 |
| Name | Role | Address |
|---|---|---|
| Tatsuro Kimura | President | 3010 LBJ Fwy, SUITE 800, DALLAS, MS 75234 |
| Name | Role | Address |
|---|---|---|
| Tatsuro Kimura | Chief Executive Officer | 3010 LBJ Fwy, SUITE 800, DALLAS, MS 75234 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Takashi Hanaki | Chief Financial Officer | 3010 LBJ Fwy, Suite 800, Dallas, TX 75234 |
| Name | Role | Address |
|---|---|---|
| Brandon S Lisogorsky | Secretary | 3010 LBJ Fwy, Suite 800, Dallas, TX 75234 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-15 | Annual Report For MASTER-HALCO, INC. |
| 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. |
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Date of last update: 20 Apr 2025
Sources: Mississippi Secretary of State