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  5. Thermalex, Inc.

Thermalex, Inc.

Details

Name: Thermalex, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 21 Nov 1985 (39 years ago)
Entity Number: 000-107-286
Register Number: 000107286
ZIP code: 36104
County: Montgomery
Place of Formation: Montgomery County
Registered Office Street Address: 641 SOUTH LAWRENCE STREETMONTGOMERY, AL 36104
Authorized Capital: 4000000@$.01PV
Paid Share Capital: $16,000

Activities ALUMINUM ALLOYS & PRODUCTS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THERMALEX BENEFIT PLAN 2014 630915802 2015-08-20 THERMALEX, INC. 203
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 3342728270
Plan sponsor’s mailing address 2758 GUNTER PARK DRIVE, WEST, MONTGOMERY, AL, 361090253
Plan sponsor’s address 2758 GUNTER PARK DRIVE, WEST, MONTGOMERY, AL, 361091016

Number of participants as of the end of the plan year
Active participants 208
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-08-20
Name of individual signing KEN BORLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-20
Name of individual signing KEN BORLAND
Valid signature Filed with authorized/valid electronic signature
THERMALEX BENEFIT PLAN 2013 630915802 2014-08-06 THERMALEX, INC. 189
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 3342728270
Plan sponsor’s mailing address 2758 GUNTER PARK DRIVE, WEST, MONTGOMERY, AL, 361090253
Plan sponsor’s address 2758 GUNTER PARK DRIVE, WEST, MONTGOMERY, AL, 361091016

Number of participants as of the end of the plan year
Active participants 203

Signature of
Role Plan administrator
Date 2014-08-05
Name of individual signing KEN BORLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-05
Name of individual signing KEN BORLAND
Valid signature Filed with authorized/valid electronic signature
THERMALEX BENEFIT PLAN 2012 630915802 2013-10-08 THERMALEX, INC. 154
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 3342728270
Plan sponsor’s mailing address 2758 GUNTER PARK DRIVE, WEST, MONTGOMERY, AL, 361090253
Plan sponsor’s address 2758 GUNTER PARK DRIVE, WEST, MONTGOMERY, AL, 361091016

Number of participants as of the end of the plan year
Active participants 189
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing KEN BORLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing KEN BORLAND
Valid signature Filed with authorized/valid electronic signature
THERMALEX BENEFIT PLAN 2011 630915802 2012-09-28 THERMALEX, INC. 153
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 3342728270
Plan sponsor’s mailing address 2758 GUNTER PARK DRIVE, WEST, MONTGOMERY, AL, 361090253
Plan sponsor’s address 2758 GUNTER PARK DRIVE, WEST, MONTGOMERY, AL, 361091016

Plan administrator’s name and address
Administrator’s EIN 630915802
Plan administrator’s name THERMALEX, INC.
Plan administrator’s address 2758 GUNTER PARK DRIVE, WEST, MONTGOMERY, AL, 361090253
Administrator’s telephone number 3342728270

Number of participants as of the end of the plan year
Active participants 154
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing KEN BORLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-28
Name of individual signing KEN BORLAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY INC Agent 251 LITTLE FALLS DRIVEWILMINGTON, DE 19808

Director

Name Role Address
SUZUKI, MORIO Director 2758 GUNTER PARK DR WMONTGOMERY, AL 36109
TANA, SHINICHI Director 2758 GUNTER PARK DR WMONTGOMERY, AL 36109
SHIMAMURA, TOSHIYUKI Director 2758 GUNTER PARK DR WMONTGOMERY, AL 36109
JOHNSON, MELVIN D Director 2758 GUNTER PARK DR WMONTGOMERY, AL 36109

Incorporator

Name Role
THERMAL COMNPONENTS INC Incorporator

Events

Event Date Event Type Old Value New Value
2011-12-06 Capital Change $40,000 Authorized $16,000 Paid In 4000000@$.01PV Authorized $16,000 Paid In
1997-05-22 Capital Change $20,000 Authorized $16,000 Paid In $40,000 Authorized $16,000 Paid In

Related by officers

CORPORATION SERVICE COMPANY INC

Whitfield Foods, Inc. Lucia Securities, LLC Southcoast Paper Products, LLC 24 On Physicians, PC Pine Bluff Materials Co. LLC Wells Fargo Commodities, LLC Frontier Bonding Service, LLC Summit Woodside Village Apartments, Ltd Hetsco, Inc. Florence Auto Acquisitions, Inc.

Related by address

641 SOUTH LAWRENCE STREETMONTGOMERY, AL 36104

DIVISION 7 CONSTRUCTION, INC. The Advertiser Company Alabama Farmers Cooperative, Inc. Whitfield Foods, Inc. Westfield Services, Inc. Lucia Securities, LLC Southcoast Paper Products, LLC 24 On Physicians, PC Pine Bluff Materials Co. LLC Wells Fargo Commodities, LLC

Date of last update: 31 Jul 2024

Sources: Alabama Secretary of State

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