| Name: | MASTER METER, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Dec 2011 (13 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 583103 |
| Place of Formation: | TEXAS |
| File Number: | 583103 |
| Principal Address: | 101 REGENCY PARKWAY MANSFIELD, TX 76063 |
| Mailing Address: | 101 REGENCY PKWY MANSFIELD, TX 76063-5093 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JERRY POTTER | President | 101 REGENCY PKWY, MANSFIELD, TX 76063 | 2020-12-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GABI YANKOVITZ | Director | 101 REGENCY PKWY, MANSFIELD, TX 76063 | 2023-12-19 | 2023-12-19 |
| JERRY POTTER | Director | 101 REGENCY PKWY, MANSFIELD, TX 76063 | 2023-12-19 | 2023-12-19 |
| HUGO CHAUFAN | Director | 101 REGENCY PKWY, MANSFIELD, TX 76063 | 2023-12-19 | 2023-12-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JERRY POTTER | Treasurer | 101 REGENCY PKWY, MANSFIELD, TX 76063 | 2023-12-19 | 2023-12-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TIM HANES | Vice President | 101 REGENCY PKWY, MANSFIELD, TX 76063 | 2023-12-19 | 2023-12-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TIM HANES | Secretary | 101 REGENCY PKWY, MANSFIELD, TX 76063 | 2023-12-19 | 2023-12-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006030004 | 2024-12-18 |
| Annual Report | 0005522105 | 2023-12-19 |
| Annual Report | 0005005956 | 2022-12-02 |
| Registered Agent Name/Address Change (mass change) | 0004644615 | 2022-03-08 |
| Annual Report | 0004513994 | 2021-12-03 |
| Registered Agent Name/Address Change (mass change) | 0004470042 | 2021-10-29 |
| Annual Report | 0004103118 | 2020-12-17 |
| Annual Report | 0003711443 | 2019-12-17 |
| Annual Report | 0003380641 | 2018-12-21 |
| Annual Report | 0003245761 | 2017-12-27 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
