MATHESON TRI-GAS, INC. (UBI# 601985186) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 18, 2010. The entity status is Active.
| Unified Business Identifier (UBI) | 601985186 |
| Business Name | MATHESON TRI-GAS, INC. |
| Physical Address |
909 Lake Carolyn Pkwy Suite 1300 Irving TX 75039-4821 |
| Mailing Address |
3 Mountainview Blvd Third Floor Warren NJ 07059 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2010-10-18 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| John Molnar | Governor | |
| Thomas Kallman | Governor | |
| Stephen Stroud | Governor | |
| Steve T. Foster | Governor | |
| Michael Sinicropi | ||
| Francisco Garcia |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-20, 2019-11-04, 2018-10-17, 2017-10-19, 2016-10-19, 2015-09-03, 2014-09-26, 2013-10-09, 2012-10-04, 2011-11-28, |
| ARDQ | 2019-11-01 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01, |
| FOREIGN REGISTRATION STATEMENT | 2010-10-28, |
| Initial Report | 2011-02-16, |
| Statement of Change | 2017-06-07, 2016-04-27, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | MATHESON TRI-GAS, INC. | 166 Keystone Dr, Montgomeryville, PA 18936-9637 |
| New York State Corporations | MATHESON TRI-GAS, INC. | 28 Liberty St., New York, New York 10005 |
| Oregon Corporations, Companies and Business Names | MATHESON TRI-GAS, INC. | 909 Lake Carolyn Parkway, Suite 1300, Irving, TX 75039 |
| Colorado Business Entities | MATHESON TRI-GAS, INC. | 909 Lake Carolyn Parkway, Suite 1300, Irvine, TX 75039 |
| Iowa Business Entities | MATHESON TRI-GAS, INC. | 909 Lake Carolyn Parkway, Suite 1300, Irving, TX 75039 |
| Vermont Business Registrations | MATHESON TRI-GAS, INC. | 150 Allen Road, Suite 302, Basking Ridge, NJ 07920 |
| Connecticut Business Registrations | MATHESON TRI-GAS, INC. | Po Box 624, Parsippany, NJ 07054-0624 |
| Street Address |
909 LAKE CAROLYN PKWY SUITE 1300 |
| City | IRVING |
| State | TX |
| Zip Code | 75039 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Directpacket, Inc. | 909 Lake Carolyn Pkwy, Ste 450, Irving, TX 75039-3910 | Corporation Service Company | 2011-08-08 |
| Spot LLC | 909 Lake Carolyn Pkwy, Suite 450, Irving, TX 75039-3908 | Corporation Service Company | 2010-04-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Healthsmart Preferred Network II, Inc. | 222 Las Colinas Blvd W # 500n, Irving, TX 75039-5421 | C T Corporation System | 2020-10-29 |
| Tychon Payment Solutions, Inc. | 370 Las Colinas Blvd W Ste 108, Irving, TX 75039-5712 | C T Corporation System | 2020-07-09 |
| Oneplus Usa Corp. | 5000 Riverside Dr Ste 300, Irving, TX 75039-4314 | Finance Manager | 2020-03-17 |
| Kaltech Consulting, Inc | 400 E Royal Ln Ste 290, Irving, TX 75039-3602 | Registered Agents Inc. | 2019-12-30 |
| Athos Group Security, Inc. | 600 Las Colinas Blvd E Ste 550, Irving, TX 75039-5634 | Corporation Service Company | 2019-10-24 |
| Healthsmart Preferred Care II, L.p. | 222 Las Colinas Blvd W Ste 500 N, Irving, TX 75039 | C T Corporation System | 2019-07-10 |
| Rxcrossroads 3pl LLC | 6535 State Highway 161, Irving, TX 75039-2402 | Corporation Service Company | 2019-07-01 |
| Zioqu Inc | 801 Lake Carolyn Pkwy Apt 4038, Irving, TX 75039-4677 | Bharat Bhate | 2019-06-24 |
| Oc10 Inc. | 5215 N O Connor Blvd., Ste 1100, Fl 11, Irving, TX 75039 | Akshita Nareliya | 2019-06-05 |
| Lennar Insurance Agency, LLC | 400 Las Colinas Blvd E Ste 550, Irving, TX 75039-5579 | Corporation Service Company | 2019-04-08 |
| Find all businesses in 75039 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| John Molnar | Governor | |
| Thomas Kallman | Governor | |
| Stephen Stroud | Governor | |
| Steve T. Foster | Governor | |
| Michael Sinicropi | ||
| Francisco Garcia |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on MATHESON TRI-GAS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.