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MATHESON TRI-GAS, INC. - Florida Company Profile

Company Details

Entity Name: MATHESON TRI-GAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Apr 1987 (38 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Oct 2008 (17 years ago)
Document Number: P14220
FEI/EIN Number 742460354

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 909 Lake Carolyn Parkway, Suite 1300, Irving, TX, 75039, US
Mail Address: 3 Mountainview Road, Third Floor, Warren, NJ, 07059, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Kubo Kouichirou Director 1-3-26 Koyama, Tokyo, 142-858
STROUD STEPHEN I Secretary 3 Mountainview Road, Warren, NJ, 07059
KALLMAN THOMAS S Chairman 909 Lake Carolyn Parkway, Irving, TX, 75039
MOLNAR JOHN B Assistant 3 Mountainview Road, Warren, NJ, 07059
FOSTER STEVE Chief Financial Officer 909 LAKE CAROLYN PARKWAY, IRVING, TX, 75039
Hirata Hideyuki Treasurer 909 Lake Carolyn Parkway, Irving, TX, 75039

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09061900483 SOUTHERN WELDING SUPPLY EXPIRED 2009-03-02 2014-12-31 - 5249 TAMPA WEST BOULEVARD, TAMPA, FL, 33634
G09061900489 TRI-TECH EXPIRED 2009-03-02 2014-12-31 - 5249 TAMPA WEST BOULEVARD, TAMPA, FL, 33634
G09061900495 TRI-GAS TECHNOLOGIES EXPIRED 2009-03-02 2014-12-31 - 5249 TAMPA WEST BOULEVARD, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-12 909 Lake Carolyn Parkway, Suite 1300, Irving, TX 75039 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 909 Lake Carolyn Parkway, Suite 1300, Irving, TX 75039 -
CANCEL ADM DISS/REV 2008-10-08 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-10-10 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-01-31 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2005-01-31 C T CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1999-07-28 MATHESON TRI-GAS, INC. -
MERGER 1998-11-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000020449

Debts

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

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD VA24812J3328 2012-05-01 2013-04-30 2013-04-30
Unique Award Key CONT_AWD_VA24812J3328_3600_VA248P1423_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title IGF::CL::IGF LIQUID BULK OXYGEN
NAICS Code 325120: INDUSTRIAL GAS MANUFACTURING
Product and Service Codes Q999: MEDICAL- OTHER

Recipient Details

Recipient MATHESON TRI-GAS, INC.
UEI WL8GGLRQM9U9
Legacy DUNS 186132189
Recipient Address 18000 BEE LINE HWY, JUPITER, 334786412, UNITED STATES
DO AWARD VA24812J4628 2012-05-01 2013-04-30 2013-04-30
Unique Award Key CONT_AWD_VA24812J4628_3600_VA248P1423_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title IGF::CL::IGF LIQUID BULK OXYGEN
NAICS Code 325120: INDUSTRIAL GAS MANUFACTURING
Product and Service Codes Q999: MEDICAL- OTHER

Recipient Details

Recipient MATHESON TRI-GAS, INC.
UEI WL8GGLRQM9U9
Legacy DUNS 186132189
Recipient Address 18000 BEE LINE HWY, JUPITER, 334786412, UNITED STATES
DO AWARD V548C10294 2011-05-01 2012-04-30 2012-04-30
Unique Award Key CONT_AWD_V548C10294_3600_VA248P1423_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title LIQUID BULK OXYGEN
NAICS Code 325120: INDUSTRIAL GAS MANUFACTURING
Product and Service Codes Q999: OTHER MEDICAL SERVICES

Recipient Details

Recipient MATHESON TRI-GAS, INC.
UEI WL8GGLRQM9U9
Legacy DUNS 186132189
Recipient Address 18000 BEE LINE HWY, JUPITER, 334786412, UNITED STATES
DO AWARD V548C10144 2010-10-01 2011-04-30 2011-04-30
Unique Award Key CONT_AWD_V548C10144_3600_VA248P1423_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title LIQUID BULK OXYGEN
NAICS Code 325120: INDUSTRIAL GAS MANUFACTURING
Product and Service Codes Q999: OTHER MEDICAL SERVICES

Recipient Details

Recipient MATHESON TRI-GAS, INC.
UEI WL8GGLRQM9U9
Legacy DUNS 186132189
Recipient Address 18000 BEE LINE HWY, JUPITER, 334786412, UNITED STATES
- IDV VA248P1423 2010-05-01 - -
Unique Award Key CONT_IDV_VA248P1423_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title LIQUID BULK OXYGEN
NAICS Code 325120: INDUSTRIAL GAS MANUFACTURING
Product and Service Codes Q999: OTHER MEDICAL SERVICES

Recipient Details

Recipient MATHESON TRI-GAS, INC.
UEI WL8GGLRQM9U9
Legacy DUNS 186132189
Recipient Address 18000 BEE LINE HWY, JUPITER, 334786412, UNITED STATES

Date of last update: 01 Apr 2025

Sources: Florida Department of State