MASTER-HALCO, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TATSURO KIMURA | Chief Executive Officer | 3010 LYNDON B JOHNSON FWY, STE 800, DALLAS, TX, United States, 75234 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State