| Name: | THERMO KING DE PUERTO RICO, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Jul 2018 (7 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 636094 |
| Place of Formation: | DELAWARE |
| File Number: | 636094 |
| Principal Address: | 800 E BEATY ST DAVIDSON, NC 28035 |
| Mailing Address: | 800-E BEATY STREET DAVIDSON, NC 28036 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RICHARD E. DAUDELIN | Director | 800-E BEATY STREET, DAVIDSON, NC 28036 | 2020-07-20 | 2023-07-06 |
| KUMAR PAUL | Director | 800-E BEATY STREET, DAVIDSON, NC 28036 | 2023-07-06 | No data |
| EVAN M. TURTZ | Director | 800-E BEATY STREET, DAVIDSON, NC 28036 | 2023-07-06 | No data |
| CHRISTOPHER DONOHOE | Director | 800-E BEATY STREET, DAVIDSON, NC 28036 | 2023-07-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHRISTOPHER DONOHOE | Vice President | 800-E BEATY STREET, DAVIDSON, NC 28036 | 2023-07-06 |
| KUMAR PAUL | Vice President | 800-E BEATY STREET, DAVIDSON, NC 28036 | 2023-07-06 |
| ERIC HANKINS | Vice President | 800-E BEATY STREET, DAVIDSON, NC 28036 | 2023-07-06 |
| MARCO ANTONIO MIRANDA ORTA | Vice President | 517 ZONA INDUSTRAIL ZENO GANDIA, , | 2023-07-06 |
| EVAN M. TURTZ | Vice President | 800-E BEATY STREET, DAVIDSON, NC 28036 | 2023-07-06 |
| AARON KJOLHAUG | Vice President | 314 WEST 90TH STREET, MINNEAPOLIS, MN 55420 | 2024-07-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHRISTOPHER DONOHOE | Treasurer | 800-E BEATY STREET, DAVIDSON, NC 28036 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| EVAN M. TURTZ | Secretary | 800-E BEATY STREET, DAVIDSON, NC 28036 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KARIN A. DE BONDT | President | 800-B BEATY STREET, DAVIDSON, NC 28036 | 2023-07-06 |
| ADAM M. WITTWER | President | 800-B BEATY STREET, DAVIDSON, NC 28036 | 2024-07-22 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005825521 | 2024-07-22 |
| Annual Report | 0005306289 | 2023-07-06 |
| Annual Report | 0004802004 | 2022-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004646053 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471507 | 2021-10-29 |
| Annual Report | 0004352967 | 2021-07-19 |
| Annual Report | 0003943301 | 2020-07-20 |
| Annual Report | 0003559437 | 2019-07-05 |
| Initial Filing | 0000636094 | 2018-07-26 |
Date of last update: 31 Jan 2025
Sources: Idaho Secretary of State
