| Entity Name: | MATHESON TRI-GAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Apr 1987 (38 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2008 (16 years ago) |
| Document Number: | P14220 |
| FEI/EIN Number | 74-2460354 |
| Address: | 909 Lake Carolyn Parkway, Suite 1300, Irving, TX 75039 |
| Mail Address: | 3 Mountainview Road, Third Floor, Warren, NJ 07059 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Kubo, Kouichirou | Director | 1-3-26 Koyama, Shinagawa-ku Tokyo 142-8558 JP |
| Garcia, Francisco | Director | 909 Lake Carolyn Parkway, Suite 1300 Irving, TX 75039 |
| Moroishi, Tsutomu | Director | 1-3-26 Koyama, Shinagawa-ku Tokyo, Japan 142-8558 JP |
| Draper, Alan | Director | 1-3-26 Koyama, Tokyo 142-8558 JP |
| Hamada, Toshihiko | Director | 1-3-26 Koyama, Shinagawa-ku, Tokyo 142-8558 JP |
| Name | Role | Address |
|---|---|---|
| STROUD, STEPHEN I | Secretary | 3 Mountainview Road, Third Avenue Warren, NJ 07059 |
| Name | Role | Address |
|---|---|---|
| KALLMAN, THOMAS S | Chairman | 909 Lake Carolyn Parkway, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| KALLMAN, THOMAS S | Chief Executive Officer | 909 Lake Carolyn Parkway, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| MOLNAR, JOHN B | ASST SECRETARY | 3 Mountainview Road, Third Floor Warren, NJ 07059 |
| Name | Role | Address |
|---|---|---|
| FOSTER, STEVE | Chief Financial Officer | 909 LAKE CAROLYN PARKWAY, 1300 IRVING, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Hirata, Hideyuki | Treasurer | 909 Lake Carolyn Parkway, Suite 1300 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Sinicropi, Michael | President | 909 Lake Carolyn Parkway, Suite 1300 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Sinicropi, Michael | Chief Operating Officer | 909 Lake Carolyn Parkway, Suite 1300 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Wettig, Ronald | Vice President | 909 Lake Carolyn Parkway, Suite 1300 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Wettig, Ronald | Tax | 909 Lake Carolyn Parkway, Suite 1300 Irving, TX 75039 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09061900483 | SOUTHERN WELDING SUPPLY | EXPIRED | 2009-03-02 | 2014-12-31 | No data | 5249 TAMPA WEST BOULEVARD, TAMPA, FL, 33634 |
| G09061900489 | TRI-TECH | EXPIRED | 2009-03-02 | 2014-12-31 | No data | 5249 TAMPA WEST BOULEVARD, TAMPA, FL, 33634 |
| G09061900495 | TRI-GAS TECHNOLOGIES | EXPIRED | 2009-03-02 | 2014-12-31 | No data | 5249 TAMPA WEST BOULEVARD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 909 Lake Carolyn Parkway, Suite 1300, Irving, TX 75039 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 909 Lake Carolyn Parkway, Suite 1300, Irving, TX 75039 | No data |
| CANCEL ADM DISS/REV | 2008-10-08 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2007-10-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-31 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 1999-07-28 | MATHESON TRI-GAS, INC. | No data |
| MERGER | 1998-11-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000020449 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000390026 | TERMINATED | 1000000220034 | LEON | 2011-06-16 | 2031-06-22 | $ 8,280.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001001428 | TERMINATED | 1000000111394 | 3962 1218 | 2009-03-19 | 2029-03-25 | $ 9,823.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001061414 | TERMINATED | 1000000111394 | 3962 1218 | 2009-03-19 | 2029-04-01 | $ 9,823.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-08 |
| AMENDED ANNUAL REPORT | 2024-11-05 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
