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
Changed: 04/17/2024
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Changed: 04/17/2024
Mailing Address
Changed: 04/17/2024
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
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
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
Alper, Vitaliy
Title VP, Tax
Tansey, Jennifer
Title Vice President and Assistant Treasurer
Gouzie, Laura S.
Title Director
Murakoshi, Kenneth D.
Title President and Chief Executive Officer
Murakoshi, Kenneth D.
Title Vice President of Operations
Kedrowski, Craig J.
Title Vice President - Human Resources
Heffernan, John
Title Vice President of Sales
Simpson, Kevin
Title Vice President - Law, Administration and Secretary
Williams, Sonia
Title CFO
Alper, Vitaliy
Title VP, General Counsel & Assistant Secretary
Simpson, Michael
Title Director
Kedrowski, Craig J.
Title Director
Simpson, Michael
Title Authorized Signor
Murakoshi, Kenneth D.
Title Director
Alper, Vitaliy
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Title VP, Tax
Tansey, Jennifer
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Title Vice President and Assistant Treasurer
Gouzie, Laura S.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Title Director
Murakoshi, Kenneth D.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Title President and Chief Executive Officer
Murakoshi, Kenneth D.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Title Vice President of Operations
Kedrowski, Craig J.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Title Vice President - Human Resources
Heffernan, John
13400 Eastpoint Drive
Suite 100
Louisville, KY 40223
Suite 100
Louisville, KY 40223
Title Vice President of Sales
Simpson, Kevin
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Title Vice President - Law, Administration and Secretary
Williams, Sonia
13400 Eastpoint Drive
Suite 100
Louisville, KY 40223
Suite 100
Louisville, KY 40223
Title CFO
Alper, Vitaliy
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Title VP, General Counsel & Assistant Secretary
Simpson, Michael
7633 East 63rd Street
Suite 250
Tulsa, OK 74133
Suite 250
Tulsa, OK 74133
Title Director
Kedrowski, Craig J.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Title Director
Simpson, Michael
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Title Authorized Signor
Murakoshi, Kenneth D.
18000 Studebaker Road
Suite 400
Cerritos, CA 90703
Suite 400
Cerritos, CA 90703
Annual Reports
Report Year | Filed Date |
2022 | 03/25/2022 |
2023 | 02/27/2023 |
2024 | 04/17/2024 |
Document Images