| Name: | THERMO KING DE PUERTO RICO, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 01 Aug 2018 (7 years ago) |
| Business ID: | 1153284 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 800-E BEATY STREETDAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| ADAM M. WITTWER | President | 800-B BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| KUMAR PAUL | Director | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| CHRISTOPHER DONOHOE | Director | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| EVAN M. TURTZ | Director | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| KUMAR PAUL | Vice President | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| MARCO ANTONIO MIRANDA ORTA | Vice President | 517 ZONA INDUSTRIAL ZENO GANDIA, ARECIBO, PR 00612 |
| CHRISTOPHER DONOHOE | Vice President | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| EVAN M. TURTZ | Vice President | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| ERIC HANKINS | Vice President | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DONOHOE | Treasurer | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| EVAN M. TURTZ | Secretary | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| VANESSA HEFFRON | Assistant Treasurer | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| JAY SHULMAN | Assistant Treasurer | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| SCOTT R. WILLIAMS | Assistant Treasurer | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| DAMARIS GONZALEZ MIRANDA | Assistant Secretary | 517 ZONA INDUSTRIAL ZENO GANDIA, ARECIBO, PR 00612 |
| TARA MONTOVANI | Assistant Secretary | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| ERIC R. WALLER | Assistant Secretary | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-04 | Annual Report For THERMO KING DE PUERTO RICO, INC. |
| Annual Report | Filed | 2023-04-06 | Annual Report For THERMO KING DE PUERTO RICO, INC. |
| Annual Report | Filed | 2022-04-05 | Annual Report For THERMO KING DE PUERTO RICO, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-08 | Annual Report For THERMO KING DE PUERTO RICO, INC. |
| Annual Report | Filed | 2020-04-01 | Annual Report For THERMO KING DE PUERTO RICO, INC. |
| Annual Report | Filed | 2019-04-03 | Annual Report For THERMO KING DE PUERTO RICO, INC. |
| Formation Form | Filed | 2018-08-01 | Formation For THERMO KING DE PUERTO RICO, INC. |
Date of last update: 23 Feb 2025
Sources: Mississippi Secretary of State
