| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORRIE PRUNUSKE | Chief Executive Officer | 145 S STATE COLLEGE BLVD., SUITE 200, BREA, CA, United States, 92821 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2023-06-12 | 2023-06-12 | Address | 800 E ORANGETHORPE AVE, ANAHEIM, CA, 92801, 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
