Detail by Officer/Registered Agent Name

Foreign Profit Corporation

THERMAL ENGINEERING INTERNATIONAL (USA) INC.

Filing Information
F03000001689 95-2535124 04/04/2003 DE ACTIVE CANCEL ADM DISS/REV 11/12/2004 NONE
Principal Address
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Changed: 04/17/2024
Mailing Address
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Changed: 04/17/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Director

Alper, Vitaliy
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Title VP, Tax

Tansey, Jennifer
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Title Vice President and Assistant Treasurer

Gouzie, Laura S.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Title Director

Murakoshi, Kenneth D.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Title President and Chief Executive Officer

Murakoshi, Kenneth D.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Title Vice President of Operations

Kedrowski, Craig J.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Title Vice President - Human Resources

Heffernan, John
13400 Eastpoint Drive
Suite 100
Louisville, KY 40223
Title Vice President of Sales

Simpson, Kevin
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Title Vice President - Law, Administration and Secretary

Williams, Sonia
13400 Eastpoint Drive
Suite 100
Louisville, KY 40223
Title CFO

Alper, Vitaliy
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Title VP, General Counsel & Assistant Secretary

Simpson, Michael
7633 East 63rd Street
Suite 250
Tulsa, OK 74133
Title Director

Kedrowski, Craig J.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Title Director

Simpson, Michael
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Title Authorized Signor

Murakoshi, Kenneth D.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Annual Reports
Report YearFiled Date
2022 03/25/2022
2023 02/27/2023
2024 04/17/2024

Document Images
04/17/2024 -- ANNUAL REPORT View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
03/25/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/28/2020 -- ANNUAL REPORT View image in PDF format
03/26/2019 -- ANNUAL REPORT View image in PDF format
04/09/2018 -- ANNUAL REPORT View image in PDF format
04/12/2017 -- ANNUAL REPORT View image in PDF format
03/29/2016 -- ANNUAL REPORT View image in PDF format
04/11/2015 -- ANNUAL REPORT View image in PDF format
04/04/2014 -- ANNUAL REPORT View image in PDF format
04/05/2013 -- ANNUAL REPORT View image in PDF format
04/19/2012 -- ANNUAL REPORT View image in PDF format
04/09/2011 -- ANNUAL REPORT View image in PDF format
04/07/2010 -- ANNUAL REPORT View image in PDF format
03/19/2009 -- ANNUAL REPORT View image in PDF format
06/17/2008 -- ANNUAL REPORT View image in PDF format
02/21/2007 -- ANNUAL REPORT View image in PDF format
05/04/2006 -- ANNUAL REPORT View image in PDF format
02/12/2005 -- ANNUAL REPORT View image in PDF format
11/12/2004 -- REINSTATEMENT View image in PDF format
04/04/2003 -- Foreign Profit View image in PDF format