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KEEP IT COOL, INC.

KEEP IT COOL, INC.

Company Details

Name:	KEEP IT COOL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 1996 (29 years ago)
Entity Number:	2057365
ZIP code:	10532
County:	Westchester
Place of Formation:	New York
Address:	363 elwood avenue, suite b, HAWTHORNE, NY, United States, 10532
Principal Address:	363 ELWOOD AVENUE, suite b, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MICHAEL MCCARVILL	Chief Executive Officer	363 ELWOOD AVENUE, SUITE B, HAWTHORNE, NY, United States, 10532

DOS Process Agent

Name	Role	Address
KEEP IT COOL, INC.	DOS Process Agent	363 elwood avenue, suite b, HAWTHORNE, NY, United States, 10532

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	363 ELWOOD AVENUE, SUITE B, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	383 ELWOOD AVENUE, SUITE B, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	383 ELWOOD AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-07-12	2025-01-08	Address	383 ELWOOD AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-07-12	2025-01-08	Address	363 elwood avenue, suite b, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2023-07-12	2023-07-12	Address	383 ELWOOD AVENUE, SUITE B, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-07-12	2025-01-08	Address	383 ELWOOD AVENUE, SUITE B, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-07-12	Address	383 ELWOOD AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-07-12	2025-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-08-30	2023-07-12	Address	383 ELWOOD AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2005-01-28	2010-08-30	Address	383 ELWOOD AVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2005-01-28	2010-08-30	Address	383 ELWOOD AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
1999-05-25	2023-07-12	Address	69 HANCOCK PLACE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
1999-05-25	2005-01-28	Address	69 HANCOCK PLACE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1999-05-25	2005-01-28	Address	69 HANCOCK PLACE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
1996-08-14	2023-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-08-14	1999-05-25	Address	215 LOCUST ROAD, PLESANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250108004063	2025-01-08	BIENNIAL STATEMENT	2025-01-08
230712001396	2023-07-12	BIENNIAL STATEMENT	2023-07-12
120807006931	2012-08-07	BIENNIAL STATEMENT	2012-08-01
100830002469	2010-08-30	BIENNIAL STATEMENT	2010-08-01
080813003025	2008-08-13	BIENNIAL STATEMENT	2008-08-01
060801002580	2006-08-01	BIENNIAL STATEMENT	2006-08-01
050128002689	2005-01-28	BIENNIAL STATEMENT	2004-08-01
020723002346	2002-07-23	BIENNIAL STATEMENT	2002-08-01
000818002516	2000-08-18	BIENNIAL STATEMENT	2000-08-01
990525002337	1999-05-25	BIENNIAL STATEMENT	1998-08-01
960814000569	1996-08-14	CERTIFICATE OF INCORPORATION	1996-08-14

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1420287706

2020-05-01

0202

PPP

69 HANCOCK PL, THORNWOOD, NY, 10594

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84727
Loan Approval Amount (current)	84727
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	THORNWOOD, WESTCHESTER, NY, 10594-0001
Project Congressional District	NY-17
Number of Employees	11
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	85485.82
Forgiveness Paid Date	2021-03-29

9131158306

2021-01-30

0202

PPS

363 Elwood Ave Ste B, Hawthorne, NY, 10532-1231

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80297
Loan Approval Amount (current)	80297
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hawthorne, WESTCHESTER, NY, 10532-1231
Project Congressional District	NY-17
Number of Employees	10
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	80832.54
Forgiveness Paid Date	2021-10-06

Date of last update: 14 Mar 2025

Sources: New York Secretary of State