MASTER METER, INC. (UBI# 601925869) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 5, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 601925869 |
| Business Name | MASTER METER, INC. |
| Physical Address |
101 Regency Pkwy Mansfield TX 76063-5093 |
| Mailing Address |
101 Regency Pkwy Mansfield TX 76063-5093 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 2004-05-05 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kobi Brenner | Governor | 101 REGENCY PARKWAY, MANSFIELD, TX, 76063 |
| Hugo Chaufan | Governor | 101 REGENCY PARKWAY, MANSFIELD, TX, 76063 |
| Jerry Potter | Governor | 7 HIDDEN LAKE CT, MANSFIELD, TX, 76063 |
| Tim Hanes |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-05-21, 2019-05-08, 2018-05-25, 2017-05-16, 2016-05-17, 2015-05-19, 2014-05-15, 2013-05-08, 2012-05-21, 2011-04-25, 2010-05-12, 2009-05-11, 2008-05-08, 2007-05-21, 2006-05-03, 2005-06-02, |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2004-05-05, |
| Initial Report | 2004-10-25, |
| Statement of Change | 2016-04-07, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | MASTER METER, INC. | 101 Regency Pkwy, Mansfield, TX 76063 |
| Iowa Business Entities | MASTER METER, INC. | 101 Regency Pkwy, Mansfield, TX 76063 |
| Oklahoma Business Registrations | MASTER METER, INC. | 101 Regency Parkway, Mansfield, TX 76063 |
| Street Address | 101 REGENCY PKWY |
| City | MANSFIELD |
| State | TX |
| Zip Code | 76063 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gamma Aerospace LLC | 601 Airport Dr, Mansfield, TX 76063-2718 | Universal Registered Agents, Inc. | 2020-11-09 |
| Pro-bore Construction, LLC | 305 Dover Heights Trl, Mansfield, TX 76063-7585 | Registered Agents Inc. | 2020-07-15 |
| Iht Associates Lp | 601 Strada Cir Ste 109, Suite #109, Mansfield, TX 76063-3212 | Bryan Mccutchan | 2017-12-01 |
| Aa Atlas Fire Inspections, Inc | 2401 Callender Rd #103, Mansfield, TX 76063 | Business Filings Incorporated | 2016-06-14 |
| Airport Technical Support, LLC | 5736 Newt Patterson Rd, Suite A, Mansfield, TX 76063-6154 | Washington Registered Agent, LLC. | 2012-04-25 |
| Ztar Mobile, Inc. | 951 N Walnut Creek Dr Ste C, Mansfield, TX 76063 | 2005-05-09 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Transplant Genomics Inc. | 905 S Main St Ste 202, Mansfield, MA 02048-3149 | Cogency Global Inc. | 2019-12-05 |
| Golden Grain Cafe and Spirits LLC | 34 Main St, Mansfield, WA 98830 | Katrina Williams | 2019-06-21 |
| Salcido Construction and Remodel LLC | 801 Road 14 Ne, Mansfield, WA 98830-9700 | Dakota Salcido | 2019-02-05 |
| Split Rock Auto Sales, LLC | 801 Road 14 Ne, Mansfield, WA 98830-9700 | Melantha Salcido | 2018-12-06 |
| United States Surgical Corporation | 15 Hampshire St, Mansfield, MA 02048-1113 | Corporation Service Company | 2018-10-24 |
| Shoulder Lane Carriers, LLC | 9 1/2 Road C Northeast, Mansfield, WA 98830-0231 | Donny Hudson | 2018-07-24 |
| Covidien Lp | 15 Hampshire St, Mansfield, MA 02048 | Corporation Service Company | 2018-02-05 |
| Darling Bar & Grill LLC | 35 Main St, Mansfield, WA 98830 | Debbie Rigby | 2017-11-20 |
| A & W Farms, LLC | 198 Road 14 Ne, Mansfield, WA 98830-9750 | Wade M Foged | 2017-11-20 |
| Middleton Mechanical LLC | 315 Oxford Ave, Mansfield, OH 44906-1958 | Registered Agents Inc. | 2017-10-12 |
| Find all businesses in MANSFIELD | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Kobi Brenner | Governor | 101 REGENCY PARKWAY, MANSFIELD, TX, 76063 |
| Hugo Chaufan | Governor | 101 REGENCY PARKWAY, MANSFIELD, TX, 76063 |
| Jerry Potter | Governor | 7 HIDDEN LAKE CT, MANSFIELD, TX, 76063 |
| Tim Hanes |
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| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.