MATHESON TRI-GAS, INC.
| 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 |
| 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 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-07 | Annual Report For MATHESON TRI-GAS, INC. |
| 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. |
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Date of last update: 02 May 2025
Sources: Company Profile on Mississippi Secretary of State Website