| Name: | COOLING GUARD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1995 (29 years ago) |
| Date of dissolution: | 19 Feb 2013 |
| Entity Number: | 1951105 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-38 38TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 24-28 26TH ST, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEOFILES KATEHIS | Chief Executive Officer | 36-38 38TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-38 38TH ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2001-10-01 | Address | 24-28 26TH STREET, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2001-10-01 | Address | 24-28 26TH STREET, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| 1995-08-25 | 2001-10-01 | Address | 24-28 26TH STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130219000445 | 2013-02-19 | CERTIFICATE OF DISSOLUTION | 2013-02-19 |
| 030908002699 | 2003-09-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 011001002271 | 2001-10-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 990914002725 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 950825000327 | 1995-08-25 | CERTIFICATE OF INCORPORATION | 1995-08-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
