THERMAL ENGINEERING INTERNATIONAL (USA) INC.
Main Information
Company Name | THERMAL ENGINEERING INTERNATIONAL (USA) INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2003040700132 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2003-04-04 |
Original Formation Date | 1969-09-24 |
Inactive Date | 2024-05-05 |
Report Due Date | 2017-04-30 |
Renewal Date | - |
Years Due | |
Company Agent | CT CORPORATION SYSTEM |
About Company
THERMAL ENGINEERING INTERNATIONAL (USA) INC. operates as a Foreign For-Profit Corporation with business ID 589849.THERMAL ENGINEERING INTERNATIONAL (USA) INC. was formed on Friday 4th April 2003, so this company age is twenty-one years, one month and six days. This company is currently active .
Principal office address of THERMAL ENGINEERING INTERNATIONAL (USA) INC. is 10375 SLUSHER DR., SANTA FE SPRINGS, CA, 90670, USA. This address coordinates are: 33° 56' 30.7" N , 118° 4' 43.1" W.
There are currently five company principals in THERMAL ENGINEERING INTERNATIONAL (USA) INC.. They are: director William J. Ferguson Jr., director Dale S. Miller, treasurer Christine Porsch, director Xavier Dorai, secretary William J. Ferguson Jr.. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 56' 30.7" N
118° 4' 43.1" W
Address
Principal Office Address: 10375 SLUSHER DR., SANTA FE SPRINGS, CA, 90670, USAApplicant Address: -
Company Agent
Name | CT CORPORATION SYSTEM |
Type | Business |
Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
CT CORPORATION SYSTEM |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
William J. Ferguson Jr. | Director | 6 Kimball Lane, Suite 210, Lynnfield, MA, 01940, USA |
View William J. Ferguson Jr. Full Report » | ||
Dale S. Miller | Director | 10375 Slusher Dr., Santa Fe Springs, CA, 90670, USA |
View Dale S. Miller Full Report » | ||
Christine Porsch | Treasurer | 10375 Slusher Dr., Santa Fe Springs, CA, 90670, USA |
View Christine Porsch Full Report » | ||
Xavier Dorai | Director | 10375 Slusher Drive, Santa Fe Springs, CA, 90670, USA |
View Xavier Dorai Full Report » | ||
William J. Ferguson Jr. | Secretary | 6 Kimball Lane, Suite 210, Lynnfield, MA, 01940, USA |
View William J. Ferguson Jr. Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2003-04-04 | 2003-04-04 | 0003731029 |
Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003731030 |
Business Entity Report | 2006-05-04 | 2006-05-04 | 0003731031 |
Business Entity Report | 2007-05-03 | 2007-05-03 | 0003731032 |
Change of Officer | 2008-10-14 | 2008-10-14 | 0003731033 |
Business Entity Report | 2009-03-05 | 2009-03-05 | 0003731034 |
Business Entity Report | 2011-03-28 | 2011-03-28 | 0003731035 |
Business Entity Report | 2013-03-27 | 2013-03-27 | 0003731036 |
Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003731037 |
Business Entity Report | 2015-04-03 | 2015-04-03 | 0003731038 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
EL POLLO LOCO INC | 14111 FREEWAY DR SUITE 101, SANTA FE SPGS, CA, 90670, USA | Revoked |
CLARK-SCHWEBEL DISTRIBUTION CORP. | 14530 S. Anson Ave., SANTA FE SPRINGS, CA, 90670, USA | Revoked |
INTERACTIVE USA CORPORATION | 8319 Allport Ave., SANTA FE SSPRINGS, CA, 90670, USA | Withdrawn |
NIPPON CARBIDE INDUSTRIES (USA) INC. | 12981 E FLORENCE AVE, SANTA FE SPRINGS, CA, 90670, USA | Active |
BARSOTTI'S INC. | 11936 ALTAMAR PL, SANTA FE SPRINGS, CA, 90670, USA | Revoked |
ACCURIDE INDIANA, INC. | 12311 Shoemaker Ave., SANTA FE SPRINGS, CA, 90670, USA | Merged |
MOEN INDUSTRIES, INC. | 12333 E. Los Nietos Rd., SANTA FE SPRINGS, CA, 90670, USA | Withdrawn |
ACRI, INC. | 12311 SHOEMAKER AVE., SANTA FE SPRINGS, CA, 90670 - 4721, USA | Active |
ROBISON-PREZIOSO, INC. | 10114 SHOEMAKER AVE, SANTA FE SPRINGS, CA, 90670, USA | Revoked |
NIAC STEEL SALES INC. | STE 201, 12070 TELEGRAPH RD, SANTA FE SPRINGS, CA, 90670, USA | Revoked |
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