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THERMAL ENGINEERING INTERNATIONAL (USA) INC.

Company Details

Entity Name: THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 04 Apr 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Nov 2004 (20 years ago)
Document Number: F03000001689
FEI/EIN Number 95-2535124
Address: 18000 Studebaker Road, Suite 400, Cerritos, CA 90703
Mail Address: 18000 Studebaker Road, Suite 400, Cerritos, CA 90703
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Alper, Vitaliy Director 18000 Studebaker Road, Suite 400 Cerritos, CA 90703
Murakoshi, Kenneth D. Director 18000 Studebaker Road, Suite 400 Cerritos, CA 90703
Kedrowski, Craig J. Director 18000 Studebaker Road, Suite 400 Cerritos, CA 90703
Simpson, Michael Director 18000 Studebaker Road, Suite 400 Cerritos, CA 90703

Vice President

Name Role Address
Tansey, Jennifer Vice President 18000 Studebaker Road, Suite 400 Cerritos, CA 90703
Heffernan, John Vice President 13400 Eastpoint Drive, Suite 100 Louisville, KY 40223
Williams, Sonia Vice President 13400 Eastpoint Drive, Suite 100 Louisville, KY 40223
Simpson, Michael Vice President 7633 East 63rd Street, Suite 250 Tulsa, OK 74133

Tax

Name Role Address
Tansey, Jennifer Tax 18000 Studebaker Road, Suite 400 Cerritos, CA 90703

Vice President and Assistant Treasurer

Name Role Address
Gouzie, Laura S. Vice President and Assistant Treasurer 18000 Studebaker Road, Suite 400 Cerritos, CA 90703

President and Chief Executive Officer

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

Vice President of Operations

Name Role Address
Kedrowski, Craig J. Vice President of Operations 18000 Studebaker Road, Suite 400 Cerritos, CA 90703

Human Resources

Name Role Address
Heffernan, John Human Resources 13400 Eastpoint Drive, Suite 100 Louisville, KY 40223

Vice President of Sales

Name Role Address
Simpson, Kevin Vice President of Sales 18000 Studebaker Road, Suite 400 Cerritos, CA 90703

Law

Name Role Address
Williams, Sonia Law 13400 Eastpoint Drive, Suite 100 Louisville, KY 40223

Administration and Secretary

Name Role Address
Williams, Sonia Administration and Secretary 13400 Eastpoint Drive, Suite 100 Louisville, KY 40223

Chief Financial Officer

Name Role Address
Alper, Vitaliy Chief Financial Officer 18000 Studebaker Road, Suite 400 Cerritos, CA 90703

General Counsel

Name Role Address
Simpson, Michael General Counsel 7633 East 63rd Street, Suite 250 Tulsa, OK 74133

Assistant Secretary

Name Role Address
Simpson, Michael Assistant Secretary 7633 East 63rd Street, Suite 250 Tulsa, OK 74133

Authorized Signor

Name Role Address
Murakoshi, Kenneth D. Authorized Signor 18000 Studebaker Road, Suite 400 Cerritos, CA 90703

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 18000 Studebaker Road, Suite 400, Cerritos, CA 90703 No data
CHANGE OF MAILING ADDRESS 2024-04-17 18000 Studebaker Road, Suite 400, Cerritos, CA 90703 No data
CANCEL ADM DISS/REV 2004-11-12 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001830182 TERMINATED 1000000563288 LEON 2013-12-11 2033-12-26 $ 2,444.85 STATE OF FLORIDA0010554

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-11

Related by officers

Tansey, Jennifer

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Gouzie, Laura S.

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Heffernan, John

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Simpson, Kevin

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Williams, Sonia

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Simpson, Michael

ANEJO FISHING CHARTERS INC COOL TIME ARRIVALS, LLC ONESOURCE VIRTUAL, INC. COASTAL FLEET SERVICES L.L.C ISLAND QUEEN CAFE, CRUISES & TOURS INC OXFORD ELECTRONICS, INC. WFS EXPRESS, INC. GYMAGINATION, INCORPORATED BAIRD & WARNER RESIDENTIAL SALES, INC. SPIRE CONSULTING GROUP, LLC

Related by address

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Date of last update: 06 Jan 2025

Sources: Florida Department of State

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