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THERMAL STRUCTURES, INC.

Private limited company (Ltd.) Active

in

Registration No.
1036647
Incorporation Date
1981-02-13
Company Type
Private limited company (Ltd.)
Address
CORONA, United States
Website
N/A
Source: California Secretary of State — bizfile Online

THERMAL STRUCTURES, INC. is a Private limited company (Ltd.) registered in United States under 1036647, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 13 February 1981 and lists its registered address as CORONA, United States. No shareholders are recorded for THERMAL STRUCTURES, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for THERMAL STRUCTURES, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

5

The Chief Executive Officer of THERMAL STRUCTURES, INC. currently on record is Clarence Hightower; five officers are currently on record for THERMAL STRUCTURES, INC., filed with California Secretary of State — bizfile Online.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CH
Clarence Hightower ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

CM
Carlos Macau ACTIVE

Residence
🇺🇸 United States
Occupation
Director

CM
Carlos Macau ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

CS
Corporation Service Company Which Will Do Business In California As Csc – Lawyers Incorporating Service ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Agent

EL
Elizabeth Letendre ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

THERMAL STRUCTURES, INC. sits 2 levels below its ultimate parent, Heico Corporation, registered in United States. The full chain up to Heico Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THERMAL STRUCTURES, INC.'s own shareholder record.

Ultimate HQ
Heico Corporation
United States

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Frequently Asked Questions

Who is THERMAL STRUCTURES, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for THERMAL STRUCTURES, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is THERMAL STRUCTURES, INC.'s company registration number?

THERMAL STRUCTURES, INC.'s registration number is 1036647, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is THERMAL STRUCTURES, INC. still an active company?

THERMAL STRUCTURES, INC.'s status on California Secretary of State — bizfile Online is listed as active.

When was THERMAL STRUCTURES, INC. incorporated?

THERMAL STRUCTURES, INC. was incorporated on 13 February 1981, according to California Secretary of State — bizfile Online.

What is THERMAL STRUCTURES, INC.'s registered address?

The registered address on file for THERMAL STRUCTURES, INC. is CORONA, United States.

What legal structure is THERMAL STRUCTURES, INC. registered as?

THERMAL STRUCTURES, INC. is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of THERMAL STRUCTURES, INC.?

The Chief Executive Officer of THERMAL STRUCTURES, INC. currently on record is Clarence Hightower; five officers are currently on record for THERMAL STRUCTURES, INC., filed with California Secretary of State — bizfile Online.

Does THERMAL STRUCTURES, INC. have a parent company or subsidiaries?

THERMAL STRUCTURES, INC. sits 2 levels below its ultimate parent, Heico Corporation, registered in United States.

Can Zavia monitor changes to THERMAL STRUCTURES, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to THERMAL STRUCTURES, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THERMAL STRUCTURES, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like THERMAL STRUCTURES, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 18 October 2026.

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