Master-Halco, Inc.

Active Orange, CA

Master-Halco, Inc. Overview

Master-Halco, Inc. filed as a Articles of Incorporation in the State of California on Friday, June 29, 1973 and is approximately fifty-three years old, according to public records filed with California Secretary of State.

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Name
Tatsuro Kimura 1 ~ Background Report ~	President CEO Director
Takashi Hanaki 3 ~ Background Report ~	CFO Vice President Vp
Scott Suh 6 ~ Background Report ~	President NonSec CFO Secretary Director Vice President Senior Vice Presiden Svp Chief Financial Officer PRESIDENT & CEO
Kobe Yamamoto 2 ~ Background Report ~	Chief Executive Officer
Kotaro Yamamoto 5 ~ Background Report ~	Director Chairman CEO Chief Executive Officer
Helen Surh ~ Background Report ~	Secretary
Jeff Butler ~ Background Report ~	Vice President
Glenn Shenk ~ Background Report ~	Vice President
Keisuke Aoyama ~ Background Report ~
Kobe Yamamoto 1 ~ Background Report ~	NonPres President CEO Director Chief Executive Officer
Jeff Butler 1 ~ Background Report ~	NonTreas Treasurer Director Vice President Controller
Tim O'Brien 1 ~ Background Report ~	NonDir Director Marketing Sales Senior Vice Presiden Vp of Sales of Sales and Marketi
Shinjiro Tanaka 5 ~ Background Report ~	Chairman President Director
Ken Fishbein 4 ~ Background Report ~	President CEO Director Co Co-CEO Chief Executive Officer
Claus Friis ~ Background Report ~	President Director
Koba Yamamoto ~ Background Report ~	President Director Chief Executive Officer
Mona Zinman 3 ~ Background Report ~	CEO Director Chief Executive Officer Co-CEO
Jerry L. Kegley 3 ~ Background Report ~	CFO Treasurer Chief Financial Officer Senior Vice Presiden
Wayne Reis 1 ~ Background Report ~	Treasurer Operations Senior Vice Presiden Vp of Operations
Carolyn Kilpatrick ~ Background Report ~	Treasurer Secretary Vice President Controller
Eric J. Laptook 8 ~ Background Report ~	Director
Edward C. Stieg 6 ~ Background Report ~	Director Secretary
Mamoru Seki 6 ~ Background Report ~	Director
Seiichi Narikawa 4 ~ Background Report ~	Director Vice President VP & CFO
Ichiro Tsuge 4 ~ Background Report ~	Director
George Ikeda 4 ~ Background Report ~	Secretary
Nobuhiro Suga 4 ~ Background Report ~	Director
Shiro Hayashi 3 ~ Background Report ~	Director
Tsuyoshi Hachimura 3 ~ Background Report ~	Director
Nobuyuki Suzuki 2 ~ Background Report ~	Director
Tatsushi Shingu 2 ~ Background Report ~	Director
Toki Shimizu 2 ~ Background Report ~	Director Vice President VP & CSO
Mitsuru Chino 2 ~ Background Report ~	Director
Haruyuki Takeda 2 ~ Background Report ~	Director
Sean Tanaka 2 ~ Background Report ~	Director Vice President
Blake Whitaker 1 ~ Background Report ~	Director Vice President VP & CIO
Glenn Shenk 1 ~ Background Report ~	Director Vice President Vp Tive Dir of Oper
Atsushi Kumamaru 1 ~ Background Report ~	Director Vice President Supply Chain
Tomofumi Yoshida 1 ~ Background Report ~	Director
Watanabe Satoshi ~ Background Report ~	Director
Nobuya Urashima ~ Background Report ~	Director
Noriyasu Inoue ~ Background Report ~	Director
Ichiro Tauge ~ Background Report ~	Director
Vickie Lynch ~ Background Report ~	Director Vice President Hr VP & HR
Donald J. King ~ Background Report ~	Senior Vp Vice President Senior Vice Presiden
Tim O. Brien ~ Background Report ~	Vice President
Michael Ochoa ~ Background Report ~	Vice President
Bart Moon ~ Background Report ~	Vice President Manufacturing Vp of Manufacturing
Steven Smiley ~ Background Report ~	Vice President
Robert Goldstein ~ Background Report ~	Vice President
Jan Garner ~ Background Report ~	Vice President
Joe Bockrath ~ Background Report ~	Vice President
Jerry Short 1 ~ Background Report ~	Marketing Dir Marketing Director
Ralph Heimann ~ Background Report ~	Cao
Vicki Lynch 1 ~ Background Report ~	P of Human Resource Vp of Human Resoures
John Fodge 1 ~ Background Report ~	Ctor of Corporate A
Mike Nardella 1 ~ Background Report ~	Retail Sales Corp Tor of Retail Sales
Bobby Plate 1 ~ Background Report ~	Ir of Purchasing In Purchasing and Inven
Kei Aoyma 1 ~ Background Report ~	Orp. Planning Manage
Yoshi Tomishige 1 ~ Background Report ~	Anufacturing Manage Anufacturing Mgr
Fred Herauf 1 ~ Background Report ~	Ctor of Customer Fin of Customer Finance
Andy Kumamaru ~ Background Report ~	P of Supply Chain Mg
Tony Caesar ~ Background Report ~	Chief Info Offcier

Showing 8 records out of 63

Master-Halco, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Jerry L Kegley Sr Vice President & CFO	Inactive			Treasurer

Other Companies for Master-Halco, Inc.

Master-Halco, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Us Premier Tube Mills LLC	Active	2022	6	Manager
Master-Halco Funding, LLC	Inactive	2001	1	Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P07378
Date Filed:	Wednesday, September 11, 1985

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	6454906
Date Filed:	Thursday, January 17, 1985
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	00702107
Date Filed:	Friday, June 29, 1973
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	C9445-1989
Date Filed:	Friday, November 3, 1989
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	Schenectady
State ID:	1448449
Date Filed:	Tuesday, May 22, 1990
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/17/1985	Application For Certificate Of Authority
11/3/1989	Foreign Qualification
5/22/1990	Name History/Actual	Master-Halco, Inc.
5/22/1990	Name History/Actual	Master-Halco, Inc.
7/13/1990	Change Of Registered Agent/Office
12/5/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/25/1999	Annual List
11/28/2000	Annual List
12/5/2001	Annual List
12/12/2002	Annual List
12/15/2003	Annual List
12/31/2003	Public Information Report (PIR)
11/24/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
11/29/2005	Annual List
11/17/2006	Annual List
10/15/2007	Annual List
11/25/2008	Annual List	2008/2009
12/31/2008	Public Information Report (PIR)
9/30/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
10/7/2010	Change of Registered Agent/Office
10/7/2010	Registered Agent Change
10/13/2010	Annual List
12/31/2010	Public Information Report (PIR)
1/27/2012	Annual List	2011-2012
10/29/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
10/7/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/1/2014	Annual List	14-15
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
11/16/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/28/2016	Annual List
12/31/2016	Public Information Report (PIR)
11/16/2017	Annual List
12/31/2017	Public Information Report (PIR)
9/4/2018	Annual List
12/31/2018	Public Information Report (PIR)
6/19/2020	Certificate of Assumed Business Name
6/24/2020	Certificate of Merger
12/31/2021	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Trademarks for Master-Halco, Inc.

	Independence Serial Number: 86934793 Drawing Code: 4000
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	Independence Ornamental Aluminum by Master Halco Serial Number: 85867564 Drawing Code: 3000
	Legend Serial Number: 74321117 Drawing Code:
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	Hound Surround Serial Number: 74353822 Drawing Code:
	Fenceonline.Com Serial Number: 78045439 Drawing Code: 1000
	Euroscape Serial Number: 78475923 Drawing Code: 4000