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  5. COOL POWER LLC

COOL POWER LLC

Company Details

Name: COOL POWER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2000 (24 years ago)
Entity Number: 2575548
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 75 AIR PARK DR, RONKONKOMA, NY, United States, 11779

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COOL POWER LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 113576684 2024-05-04 COOL POWER LLC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 6313602665
Plan sponsor’s address 75 AIR PARK DRIVE, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-04
Name of individual signing ERISA FIDUCIARY SERVICES
COOL POWER LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 113576684 2023-05-10 COOL POWER LLC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 6313602665
Plan sponsor’s address 75 AIR PARK DRIVE, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing ERISA FIDUCIARY SERVICES INC
COOL POWER LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 113576684 2022-07-19 COOL POWER LLC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 6313602665
Plan sponsor’s address 75 AIR PARK DRIVE, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing ERISA FIDUCIARY SERVICES, INC
COOL POWER LLC 2017 113576684 2019-09-26 COOL POWER LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 6313602665
Plan sponsor’s address 75 AIR PARK DR STE 1, RONKONKOMA, NY, 117797340

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing ELIZABETH PANZARELLA
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing ELIZABETH PANZARELLA
COOL POWER LLC 2017 113576684 2019-09-26 COOL POWER LLC 40
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 6313602665
Plan sponsor’s address 75 AIR PARK DR STE 1, RONKONKOMA, NY, 117797340

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing ELIZABETH PANZARELLA
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing ELIZABETH PANZARELLA
COOL POWER LLC 401 K PROFIT SHARING PLAN TRUST 2016 113576684 2017-06-06 COOL POWER LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 6313602665
Plan sponsor’s address 10 NEWTON PL STE 294, HAUPPAUGE, NY, 117884766

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing ALFONS J SCHMIDER JR
COOL POWER LLC 401 K PROFIT SHARING PLAN TRUST 2015 113576684 2016-06-13 COOL POWER LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 6313602665
Plan sponsor’s address 10 NEWTON PL STE 294, HAUPPAUGE, NY, 117884766

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing ALFONS J SCHMIDER JR
COOL POWER LLC 401 K PROFIT SHARING PLAN TRUST 2014 113576684 2015-07-02 COOL POWER, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 6313602665
Plan sponsor’s address 10 NEWTON PL STE 294, HAUPPAUGE, NY, 117884766

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing ALFONS SCHMIDER JR
COOL POWER LLC 401 K PROFIT SHARING PLAN TRUST 2013 113576684 2014-05-09 COOL POWER, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 6313602665
Plan sponsor’s address 10 NEWTON PL STE 294, HAUPPAUGE, NY, 117884766

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing ALFONS J SCHMIDER JR
COOL POWER LLC 401 K PROFIT SHARING PLAN TRUST 2012 113576684 2013-06-10 COOL POWER, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 6313602665
Plan sponsor’s address 10 NEWTON PL STE 294, HAUPPAUGE, NY, 117884766

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing COOL POWER, LLC

DOS Process Agent

Name Role Address
COOL POWER LLC DOS Process Agent 75 AIR PARK DR, RONKONKOMA, NY, United States, 11779

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2010-11-24 2018-11-09 Address 10 NEWTON PLACE, STE 294, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2006-06-29 2010-11-24 Address 10 NEWTON PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2002-06-03 2006-06-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-06-03 2006-06-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-12-20 2002-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-11-17 2002-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-17 2000-12-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181109006542 2018-11-09 BIENNIAL STATEMENT 2018-11-01
161109006006 2016-11-09 BIENNIAL STATEMENT 2016-11-01
141104007008 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121105006640 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101124002571 2010-11-24 BIENNIAL STATEMENT 2010-11-01
061102002115 2006-11-02 BIENNIAL STATEMENT 2006-11-01
060629000434 2006-06-29 CERTIFICATE OF CHANGE 2006-06-29
021204002459 2002-12-04 BIENNIAL STATEMENT 2002-11-01
020603000527 2002-06-03 CERTIFICATE OF CHANGE 2002-06-03
001220000627 2000-12-20 CERTIFICATE OF MERGER 2001-01-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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