| Entity Name: | MASTER-HALCO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 May 1993 (Companies founded in May 1993) |
| Business ALEI: | 0286403 |
| Annual report due: | 25 May 2025 |
| NAICS code: | 423310 - Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers |
| Business address: | 3010 LYNDON B JOHNSON FWY SUITE 800, DALLAS, TX, 75234, United States |
| Mailing address: | 3010 LYNDON B JOHNSON FWY SUITE 800, DALLAS, TX, United States, 75234 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | kcapeles@masterhalco.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT SUH | Director | 3010 LYNDON B JOHNSON FWY SUITE 800, DALLAS, TX, 75234, United States | 3010 LYNDON B JOHNSON FWY SUITE 800, DALLAS, TX, 75234, United States |
| KOTARO YAMAMOTO | Director | 3010 LBJ FWY STE 800, DALLAS, TX, 75234, United States | 3010 LBJ FWY STE 800, DALLAS, TX, 75234, United States |
| TATSURO KIMURA | Director | No data | 3010 LBJ FWY STE 800, DALLAS, TX, 75234, United States |
| KAZUSHI OGURA | Director | 3010 LYNDON B JOHNSON FWY SUITE 800, DALLAS, TX, 75234, United States | 3010 LYNDON B JOHNSON FWY SUITE 800, DALLAS, TX, 75234, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KOTARO YAMAMOTO | Officer | 3010 LBJ FWY STE 800, DALLAS, TX, 75234, United States | 3010 LBJ FWY STE 800, DALLAS, TX, 75234, United States |
| TAKASHI HANAKI | Officer | 3010 LBJ FWY STE 800, DALLAS, TX, 75234, United States | 3010 LBJ FWY STE 800, DALLAS, TX, 75234, United States |
| KEISUKE AOYAMA | Officer | No data | 3010 LBJ FWY STE 800, DALLAS, TX, 75234, United States |
| JEFF BUTLER | Officer | 3010 LBJ FWY STE 800, DALLAS, UT, 75234, United States | 3010 LBJ FWY STE 800, DALLAS, UT, 75234, United States |
| TATSURO KIMURA | Officer | No data | 3010 LBJ FWY STE 800, DALLAS, TX, 75234, United States |
| HELEN SURH | Officer | No data | 3010 LBJ FWY STE 800, DALLAS, TX, 75234, United States |
| GLENN SHENK | Officer | 3010 LYNDON JOHNSON FWY STE 800, DALLAS, TX, 75234, United States | 3010 LYNDON JOHNSON FWY STE 800, DALLAS, TX, 75234, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012391321 | 2024-06-18 | No data | Annual Report | Annual Report | No data |
| BF-0011254859 | 2023-05-10 | No data | Annual Report | Annual Report | No data |
| BF-0010355054 | 2022-05-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458433 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007290623 | 2021-04-08 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006896672 | 2020-05-01 | No data | Annual Report | Annual Report | 2020 |
| 0006536554 | 2019-04-18 | No data | Annual Report | Annual Report | 2019 |
| 0006275051 | 2018-11-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
