Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BOURNS, INC.

Filing Information
F08000001303 95-1747120 03/24/2008 CA ACTIVE
Principal Address
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Mailing Address
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 02/28/2013

Address Changed: 02/28/2013
Officer/Director Detail Name & Address

Title Director

HALENDA, JOHN J
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

GIBBONS, GREGG M
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Chairman, CEO

BOURNS, GORDON L
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title CFO, Treasurer

HEIKEN, JAMES
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

BADIE, RONALD P
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

HILL, LINDA B
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

MACBETH, ANITA B
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

MOYLES, DENISE B
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

DELAGI, RICHARD G
1200 COLUMBIA AVENUE
RIVERSIDE, CA 92507
Title Secretary, VP, General Counsel

LYUBOVNAYA, YULIYA
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Assistant Secretary and Assistant Treasurer

LA PUMA, CHRISTOPHER P
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

SCHNEIDER, RICHARD E
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

Bourns, Gordon L., II
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

Cunnane, Caitlin M.
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

Hill, Rush N., III
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

Macbeth, Charles, IV
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title President and Chief Operating Officer

Yost, Albert
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

SINGH, BALRAJ
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Title Director

HADLEY, DAVID F
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507
Annual Reports
Report YearFiled Date
2022 04/18/2022
2023 04/19/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/19/2023 -- ANNUAL REPORT View image in PDF format
04/18/2022 -- ANNUAL REPORT View image in PDF format
01/07/2021 -- ANNUAL REPORT View image in PDF format
04/24/2020 -- ANNUAL REPORT View image in PDF format
04/10/2019 -- ANNUAL REPORT View image in PDF format
02/14/2018 -- ANNUAL REPORT View image in PDF format
04/12/2017 -- ANNUAL REPORT View image in PDF format
04/27/2016 -- ANNUAL REPORT View image in PDF format
04/28/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
04/03/2013 -- ANNUAL REPORT View image in PDF format
02/28/2013 -- Reg. Agent Change View image in PDF format
03/09/2012 -- ANNUAL REPORT View image in PDF format
02/15/2011 -- ANNUAL REPORT View image in PDF format
02/26/2010 -- ANNUAL REPORT View image in PDF format
04/18/2009 -- ANNUAL REPORT View image in PDF format
03/24/2008 -- Foreign Profit View image in PDF format