| Name: | COOLING TOWER DEPOT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2010 (14 years ago) |
| Entity Number: | 3988562 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 651 CORPORATE CIRCLE, SUITE 206, GOLDEN, CO, United States, 80401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. KAST | Chief Executive Officer | 651 CORPORATE CIRCLE, SUITE 206, GOLDEN, CO, United States, 80401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 651 CORPORATE CIRCLE, SUITE 206, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
| 2020-08-24 | 2024-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-01-24 | 2024-08-07 | Address | 651 CORPORATE CIRCLE, SUITE 206, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807003673 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220812001025 | 2022-08-12 | BIENNIAL STATEMENT | 2022-08-01 |
| 200824060219 | 2020-08-24 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-55292 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55293 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180809006260 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805006500 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806007110 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 130124006319 | 2013-01-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825000159 | 2010-08-25 | APPLICATION OF AUTHORITY | 2010-08-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
