| Name: | MATHESON TRI-GAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Entity Number: | 4166607 |
| ZIP code: | 07059 (Companies in Albany, 07059) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | Matheson Tri-Gas, Inc., 3 Mountainview Rd - 3rd floor, Warren, NJ, United States, 07059 |
| Principal Address: | 909 LAKE CAROLYN PARKWAY, SUITE 1300, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | Matheson Tri-Gas, Inc., 3 Mountainview Rd - 3rd floor, Warren, NJ, United States, 07059 |
| Name | Role | Address |
|---|---|---|
| THOMAS S. KALLMAN | Chief Executive Officer | 909 LAKE CAROLYN PARKWAY, SUITE 1300, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 909 LAKE CAROLYN PARKWAY, SUITE 1300, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-09 | 2023-11-01 | Address | 909 LAKE CAROLYN PARKWAY, SUITE 1300, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-11-09 | Address | 909 LAKE CAROLYN PARKWAY, SUITE 1300, IRVING, TX, USA (Type of address: Chief Executive Officer) |
| 2013-11-05 | 2015-11-02 | Address | 909 LAKE CAROLYN PARKWAY, SUITE 1300, IRVING, TX, USA (Type of address: Chief Executive Officer) |
| 2013-11-05 | 2019-11-04 | Address | 150 ALLEN ROAD, SUITE 302, BASKING RIDGE, NJ, 07920, USA (Type of address: Principal Executive Office) |
| 2011-11-17 | 2018-09-04 | Address | LEGAL DEPARTMENT, 150 ALLEN ROAD, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039672 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211130002051 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191104061615 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-59044 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59045 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904000153 | 2018-09-04 | CERTIFICATE OF CHANGE | 2018-09-04 |
| 171109006313 | 2017-11-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006191 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131105006180 | 2013-11-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111117000111 | 2011-11-17 | APPLICATION OF AUTHORITY | 2011-11-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
