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, Director

BOURNS, GORDON L
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507

Title CFO, Treasurer

HEIKEN, JAMES G
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507

Title Director

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

Title Director

HILL, LINDA Bourns
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507

Title Director

MACBETH, ANITA Bourns
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507

Title Director

MOYLES, DENISE Bourns
1200 COLUMBIA AVE.
RIVERSIDE, CA 92507

Title Director

DELAGI, RICHARD Gregory
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 Moyles
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
2023 04/19/2023
2024 04/30/2024
2025 04/29/2025