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COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, INC.

COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, INC.

Company Details

Name:	COOLSYS COMMERCIAL & INDUSTRIAL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2005 (20 years ago)
Entity Number:	3214323
ZIP code:	12207
County:	Clinton
Place of Formation:	California
Principal Address:	145 S STATE COLLEGE BLVD., SUITE 200, BREA, CA, United States, 92821
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CORRIE PRUNUSKE	Chief Executive Officer	145 S STATE COLLEGE BLVD., SUITE 200, BREA, CA, United States, 92821

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-06-12	2023-06-12	Address	800 E ORANGETHORPE AVE, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2023-06-12	2023-06-12	Address	145 S STATE COLLEGE BLVD, SUITE 200, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2023-06-12	2023-06-12	Address	145 S STATE COLLEGE BLVD., SUITE 200, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2019-06-04	2023-06-12	Address	800 E ORANGETHORPE AVE, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2017-06-22	2019-06-04	Address	800 E ORANGETHORPE AVE, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2016-04-05	2023-06-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-05	2023-06-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-08-14	2017-06-22	Address	800 E ORANGETHORPE AVE, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2013-06-10	2014-08-14	Address	800 E ORANGETHORPE AVE, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2011-07-11	2013-06-10	Address	800 E ORANGETHORPE AVE, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2007-06-07	2011-07-11	Address	800 E ORANGETHORPE AVE, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2005-06-06	2016-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-06-06	2016-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230612003864	2023-06-12	BIENNIAL STATEMENT	2023-06-01
210630002760	2021-06-30	BIENNIAL STATEMENT	2021-06-30
191206000729	2019-12-06	CERTIFICATE OF AMENDMENT	2019-12-06
190604061558	2019-06-04	BIENNIAL STATEMENT	2019-06-01
170622006056	2017-06-22	BIENNIAL STATEMENT	2017-06-01
160405000705	2016-04-05	CERTIFICATE OF CHANGE	2016-04-05
150602006856	2015-06-02	BIENNIAL STATEMENT	2015-06-01
140814002060	2014-08-14	AMENDMENT TO BIENNIAL STATEMENT	2013-06-01
130610007090	2013-06-10	BIENNIAL STATEMENT	2013-06-01
110711002373	2011-07-11	BIENNIAL STATEMENT	2011-06-01
090615002553	2009-06-15	BIENNIAL STATEMENT	2009-06-01
070607002296	2007-06-07	BIENNIAL STATEMENT	2007-06-01
050606000260	2005-06-06	APPLICATION OF AUTHORITY	2005-06-06

Date of last update: 18 Jan 2025

Sources: New York Secretary of State