| Name: | MATHESON TRI-GAS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 12 Jul 1999 (26 years ago) |
| Business ID: | 673195 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 909 Lake Carolyn Parkway, Suite 1100Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Michael Sinicropi | Director | 909 Lake Carolyn Parkway, Suite 1300, Irving, TX 75039 |
| Kouichirou Kubo | Director | 1-3-26 Koyama, Shinagawa-ku, Japan 142-8558 |
| Thomas S. Kallman | Director | 909 LAKE CAROLYN PARKWAY, SUITE 1300, Irving, TX 75039 |
| Steve Foster | Director | 909 Park Carloyn Parkway Suite 1300, Irving, TX 75039 |
| Yujiro Ichihara | Director | 1-3-26 Koyama, Shinagawa-ku, Tokyo, Japan 142-8558 |
| Francisco Garcia | Director | 909 Lake Carolyn Parkway, Suite 1300, Irving, TX 75039 |
| Alan Draper | Director | 1-3-26 Koyama, Tokyo, MS 142-8558 |
| Toshihiko Hamada | Director | 1-3-26 Koyama, Tokyo, MS 142-8558 |
| Tsutomu Moroishi | Director | 1-3-26 Koyama, Shinagawa-ku, Tokyo, Japan 1428558 |
| Name | Role | Address |
|---|---|---|
| Michael Sinicropi | President | 909 Lake Carolyn Parkway, Suite 1300, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Kouichirou Kubo | Vice President | 1-3-26 Koyama, Shinagawa-ku, Japan 142-8558 |
| Ronald Wettig | Vice President | 909 Lake Carolyn Parkway, Suite 1000, IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Hideyuki Hirata | Treasurer | 909 Lake Carolyn Parkway, Suite 1300, IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Stephen I. Stroud | Secretary | 3 Mountainview Road, 3rd floor, Warren, NJ 07059 |
| Name | Role | Address |
|---|---|---|
| Thomas S. Kallman | Chief Executive Officer | 909 LAKE CAROLYN PARKWAY, SUITE 1300, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| John B. Molnar | Assistant Secretary | 3 Mountainview Road, Third Floor, Warren, NJ 07059 |
| Name | Role | Address |
|---|---|---|
| Steve Foster | Chief Financial Officer | 909 Park Carloyn Parkway Suite 1300, Irving, TX 75039 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2024-02-08 | Merger For MATHESON TRI-GAS, INC. |
| Annual Report | Filed | 2024-01-30 | Annual Report For MATHESON TRI-GAS, INC. |
| Annual Report | Filed | 2023-04-13 | Annual Report For MATHESON TRI-GAS, INC. |
| Annual Report | Filed | 2022-04-04 | Annual Report For MATHESON TRI-GAS, INC. |
| Annual Report | Filed | 2021-04-14 | Annual Report For MATHESON TRI-GAS, INC. |
| Annual Report | Filed | 2020-04-06 | Annual Report For MATHESON TRI-GAS, INC. |
| Annual Report | Filed | 2019-04-01 | Annual Report For MATHESON TRI-GAS, INC. |
| Annual Report | Filed | 2018-04-12 | Annual Report For MATHESON TRI-GAS, INC. |
| Annual Report | Filed | 2017-04-04 | Annual Report For MATHESON TRI-GAS, INC. |
| Annual Report | Filed | 2016-04-05 | Annual Report For MATHESON TRI-GAS, INC. |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
