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THERMAL ENGINEERING INTERNATIONAL (USA) INC.

Company Details

Name: THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 15 May 2003 (22 years ago)
Business ID: 733688
State of Incorporation: DELAWARE
Principal Office Address: 4 Centerpoint Drive Ste 400La Palma, CA 90623

Agent

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

Director

Name Role Address
Kenneth D. Murakoshi Director 4 Centerpoint Drive Ste 400, La Palma, CA 90623
Craig J. Kedrowski Director 4 Centerpoint Drive Ste 400, Suite 400, La Palma, CA 90623
Michael Simpson Director 4 Centerpoint Drive Ste 400, La Palma, CA 90623
Vitaliy Alper Director 4 Centerpoint Drive Ste 400, La Palma, CA 90623

President

Name Role Address
Kenneth D. Murakoshi President 4 Centerpoint Drive Ste 400, La Palma, CA 90623

Chief Executive Officer

Name Role Address
Kenneth D. Murakoshi Chief Executive Officer 4 Centerpoint Drive Ste 400, La Palma, CA 90623

Assistant Secretary

Name Role Address
Michael Simpson Assistant Secretary 4 Centerpoint Drive Ste 400, La Palma, CA 90623

Chief Financial Officer

Name Role Address
Vitaliy Alper Chief Financial Officer 4 Centerpoint Drive Ste 400, La Palma, CA 90623

Filings

Type Status Filed Date Description
Amendment Form Filed 2024-11-05 Amendment For THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Annual Report Filed 2024-03-16 Annual Report For THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Annual Report Filed 2023-01-26 Annual Report For THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Annual Report Filed 2022-03-11 Annual Report For THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Annual Report Filed 2021-04-06 Annual Report For THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Annual Report Filed 2020-04-06 Annual Report For THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Annual Report Filed 2019-03-05 Annual Report For THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Annual Report Filed 2018-03-21 Annual Report For THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Annual Report Filed 2017-03-13 Annual Report For THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Annual Report Filed 2016-03-22 Annual Report For THERMAL ENGINEERING INTERNATIONAL (USA) INC.

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State