Name: | Bourns, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 23 Jan 2024 (a year ago) |
Business ID: | 1426645 |
State of Incorporation: | CALIFORNIA |
Principal Office Address: | 1200 Columbia Ave.Riverside, CA 92507 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Christopher P. La Puma | Assistant Secretary | 1200 Columbia Avenue, Riverside, CA 92507 |
Name | Role | Address |
---|---|---|
Albert S Yost | President | 1200 Columbia Avenue, Riverside, CA 92507 |
Name | Role | Address |
---|---|---|
Yuilya M Lyubovnaya | Secretary | 1200 Columbia Avenue, Riverside, CA 92507 |
Name | Role | Address |
---|---|---|
Yuilya M Lyubovnaya | Vice President | 1200 Columbia Avenue, Riverside, CA 92507 |
Name | Role | Address |
---|---|---|
James G Heiken | Treasurer | 1200 Columbia Avenue, Riverside, CA 92507 |
Name | Role | Address |
---|---|---|
James G Heiken | Chief Financial Officer | 1200 Columbia Avenue, Riverside, CA 92507 |
Name | Role | Address |
---|---|---|
Christopher P. La Puma | Assistant Treasurer | 1200 Columbia Avenue, Riverside, CA 92507 |
Name | Role | Address |
---|---|---|
Gordon L Bourns | Chairman | 1200 Columbia Avenue, Riverside, CA 92507 |
Name | Role | Address |
---|---|---|
Gordon L Bourns | Chief Executive Officer | 1200 Columbia Avenue, Riverside, CA 92507 |
Name | Role | Address |
---|---|---|
Gordon L Bourns II | Director | 1200 Columbia Avenue, Riverside, CA 92507 |
Ronald P Badie | Director | 1200 Columbia Avenue, Riverside, CA 92507 |
Caitlin M Cunnane | Director | 1200 Columbia Avenue, Riverside, CA 92507 |
Richard G Delagi | Director | 1200 Columbia Avenue, Riverside, CA 92507 |
Gregg M Gibbons | Director | 1200 Columbia Avenue, Riverside, CA 92507 |
David F Hadley | Director | 1200 Columbia Avenue, Riverside, CA 92507 |
John J Halenda | Director | 1200 Columbia Avenue, Riverside, CA 92507 |
Linda B Hill | Director | 1200 Columbia Avenue, Riverside, CA 92507 |
Rush N Hill III | Director | 1200 Columbia Avenue, Riverside, CA 92507 |
Anita B Macbeth | Director | 1200 Columbia Avenue, Riverside, CA 92507 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-04-08 | Annual Report For Bourns, Inc. |
Formation Form | Filed | 2024-01-23 | Formation For Bourns, Inc. |
Date of last update: 13 Apr 2025
Sources: Mississippi Secretary of State