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MASTER-HALCO, INC.

Company Details

Name: MASTER-HALCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1990 (35 years ago)
Entity Number: 1448449
ZIP code: 12207
County: Schenectady
Place of Formation: California
Principal Address: 3010 LYNDON B JOHNSON FWY, SUITE 800, DALLAS, TX, United States, 75234
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TATSURO KIMURA Chief Executive Officer 3010 LYNDON B JOHNSON FWY, STE 800, DALLAS, TX, United States, 75234

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 3010 LYNDON B JONHSON FWY, SUITE 800, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-18 Address 3010 LYNDON B JOHNSON FWY, STE 800, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
2020-05-29 2024-06-18 Address 3010 LYNDON B JONHSON FWY, SUITE 800, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
2016-05-24 2020-05-29 Address 3010 LYNDON B JONHSON FWY, SUITE 800, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
2012-05-07 2016-05-24 Address 1650 LEIDER LANE, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2012-05-07 2016-05-24 Address 1321 GREENWAY DRIVE, IRVING, TN, 75038, USA (Type of address: Principal Executive Office)
2010-12-09 2024-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-12-09 2024-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-26 2012-05-07 Address ONE CITY BLVD WEST, STE 900, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2010-07-26 2012-05-07 Address ONE CITY BLVD WEST, STE 900, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240618003448 2024-06-18 BIENNIAL STATEMENT 2024-06-18
220517002816 2022-05-17 BIENNIAL STATEMENT 2022-05-01
200529060304 2020-05-29 BIENNIAL STATEMENT 2020-05-01
180508006345 2018-05-08 BIENNIAL STATEMENT 2018-05-01
160524006056 2016-05-24 BIENNIAL STATEMENT 2016-05-01
140513006879 2014-05-13 BIENNIAL STATEMENT 2014-05-01
120507006226 2012-05-07 BIENNIAL STATEMENT 2012-05-01
101209000790 2010-12-09 CERTIFICATE OF CHANGE 2010-12-09
100726002368 2010-07-26 BIENNIAL STATEMENT 2010-05-01
080606002221 2008-06-06 BIENNIAL STATEMENT 2008-05-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State