Detail by Entity Name
Foreign Profit Corporation
MATHESON TRI-GAS, INC.
Filing Information
P14220
74-2460354
04/29/1987
DE
ACTIVE
CANCEL ADM DISS/REV
10/08/2008
NONE
Principal Address
Changed: 04/24/2019
909 Lake Carolyn Parkway
Suite 1300
Irving, TX 75039
Suite 1300
Irving, TX 75039
Changed: 04/24/2019
Mailing Address
Changed: 01/12/2021
3 Mountainview Road
Third Floor
Warren, NJ 07059
Third Floor
Warren, NJ 07059
Changed: 01/12/2021
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 01/31/2005
Address Changed: 01/31/2005
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 01/31/2005
Address Changed: 01/31/2005
Officer/Director Detail
Name & Address
Title Director
Kubo, Kouichirou
Title Secretary
STROUD, STEPHEN I
Title Chairman, CEO
KALLMAN, THOMAS S
Title ASST SECRETARY
MOLNAR, JOHN B
Title CFO
FOSTER, STEVE
Title Treasurer
Hirata, Hideyuki
Title Director
Ichihara, Yujiro
Title Director
Garcia, Francisco
Title President, COO
Sinicropi, Michael
Title Director
Moroishi, Tsutomu
Title Vice President - Tax
Wettig, Ronald
Title Director
Draper, Alan
Title Director
Kubo, Kouichirou
1-3-26 Koyama
Shinagawa-ku
Tokyo 142-8558 JP
Shinagawa-ku
Tokyo 142-8558 JP
Title Secretary
STROUD, STEPHEN I
3 Mountainview Road
Third Avenue
Warren, NJ 07059
Third Avenue
Warren, NJ 07059
Title Chairman, CEO
KALLMAN, THOMAS S
909 Lake Carolyn Parkway
Irving, TX 75039
Irving, TX 75039
Title ASST SECRETARY
MOLNAR, JOHN B
3 Mountainview Road
Third Floor
Warren, NJ 07059
Third Floor
Warren, NJ 07059
Title CFO
FOSTER, STEVE
909 LAKE CAROLYN PARKWAY
1300
IRVING, TX 75039
1300
IRVING, TX 75039
Title Treasurer
Hirata, Hideyuki
909 Lake Carolyn Parkway
Suite 1300
Irving, TX 75039
Suite 1300
Irving, TX 75039
Title Director
Ichihara, Yujiro
1-3-26 Koyama, Shinagawa-ku
Tokyo JP
Tokyo JP
Title Director
Garcia, Francisco
909 Lake Carolyn Parkway
Suite 1300
Irving, TX 75039
Suite 1300
Irving, TX 75039
Title President, COO
Sinicropi, Michael
909 Lake Carolyn Parkway
Suite 1300
Irving, TX 75039
Suite 1300
Irving, TX 75039
Title Director
Moroishi, Tsutomu
1-3-26 Koyama
Shinagawa-ku
Tokyo, Japan 142-8558 JP
Shinagawa-ku
Tokyo, Japan 142-8558 JP
Title Vice President - Tax
Wettig, Ronald
909 Lake Carolyn Parkway
Suite 1300
Irving, TX 75039
Suite 1300
Irving, TX 75039
Title Director
Draper, Alan
1-3-26 Koyama
Tokyo 142-8558 JP
Tokyo 142-8558 JP
Annual Reports
Report Year | Filed Date |
2022 | 02/16/2022 |
2023 | 02/07/2023 |
2024 | 02/07/2024 |
Document Images