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THE THERMOS COMPANY

Company Details

Name: THE THERMOS COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 04 Apr 1989 (36 years ago)
Business ID: 562650
State of Incorporation: DELAWARE
Principal Office Address: 300 N MARTINGALE RDSCHAUMBURG, IL 60173

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
R W MITCHELL Director 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL 60070
M A DELUCA Director 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL 60070
CRAIG R WILLS Director 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL 60070
SHOJI TORDA Director No data

Treasurer

Name Role
ROBERT WAGNER Treasurer

President

Name Role
SHOJI TORDA President

Secretary

Name Role Address
KOICHIRO KUBO Secretary 959 RT 46 E ,P O BOX 624

Filings

Type Status Filed Date Description
Amendment Form Filed 2003-02-14 Amendment
Revocation Filed 2002-12-06 Revocation
Annual Report Filed 2002-10-16 Annual Report
Notice to Dissolve/Revoke Filed 2002-09-05 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 2002-06-21 Notice to Dissolve/Revoke
Annual Report Filed 2001-10-09 Annual Report
Amendment Form Filed 2000-04-17 Amendment
Annual Report Filed 2000-04-17 Annual Report
Amendment Form Filed 1999-03-09 Amendment
Annual Report Filed 1999-03-09 Annual Report

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State