| Entity Name: | THERMO KING DE PUERTO RICO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Aug 2018 |
| Business ALEI: | 1280826 |
| Annual report due: | 01 Aug 2025 |
| NAICS code: | 333415 - Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing |
| Business address: | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States |
| Mailing address: | 800-E BEATY STREET, DAVIDSON, NC, United States, 28036 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISOTPHER DONOHOE | Officer | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States |
| ADAM M. WITTWER | Officer | 800-B BEATY STREET, CHARLOTTE, NC, 28036, United States | 800-B BEATY STREET, CHARLOTTE, NC, 28036, United States |
| SCOTT R. WILLIAMS | Officer | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States |
| JAY SHULMAN | Officer | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States |
| EVAN M. TURTZ | Officer | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States |
| VANESSA HEFFRON | Officer | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States |
| DAMARIS GONZALEZ MIRANDA | Officer | 517 ZONA INDUSTRIAL ZENO GANDIA, ARECIBO, PR, 00612, United States | 517 ZONA INDUSTRIAL ZENO GANDIA, ARECIBO, PR, 00612, United States |
| KUMAR PAUL | Officer | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 1 CENTENNIAL AVENUE, PISCATAWAY, NJ, 08854, United States |
| TARA MONTOVANI | Officer | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States |
| ERIC R. WALLER | Officer | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISOTPHER DONOHOE | Director | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States |
| EVAN M. TURTZ | Director | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States |
| KUMAR PAUL | Director | 800-E BEATY STREET, DAVIDSON, NC, 28036, United States | 1 CENTENNIAL AVENUE, PISCATAWAY, NJ, 08854, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012188406 | 2024-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0011230813 | 2023-08-10 | No data | Annual Report | Annual Report | No data |
| BF-0010407410 | 2022-08-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456860 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009809470 | 2021-07-27 | No data | Annual Report | Annual Report | No data |
| 0006959400 | 2020-08-10 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006615830 | 2019-08-06 | No data | Annual Report | Annual Report | 2019 |
| 0006226190 | 2018-08-01 | 2018-08-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
