| Name: | CoolSys Light Commercial Solutions, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 05 Nov 2020 (4 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 4060674 |
| Place of Formation: | DELAWARE |
| File Number: | 732870 |
| Principal Address: | STE 205 645 E MISSOURI AVE PHOENIX, AZ 85012-1334 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ED DUNLAP | Manager | 145 S STATE COLLEGE BLVD, BREA, CA 92821 | 2021-10-13 | 2022-10-31 |
| Burton Hong | Manager | 145 S STATE COLLEGE BLVD., BREA, CA 92821 | 2023-10-18 | No data |
| Richard Wyckoff | Manager | 645 E MISSOURI AVE, PHOENIX, AZ 85012-1334 | 2024-10-10 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CoolSys, Inc. | Member | 145 SOUTH STATE COLLEGE BLVD, BREA, CA 92821 | 2023-10-18 | No data |
| Fallin Jay Parker | Member | 645 E MISSOURI AVE, PHOENIX, AZ 85012 | 2022-10-31 | 2023-10-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005935396 | 2024-10-10 |
| Annual Report | 0005443612 | 2023-10-18 |
| Annual Report | 0004965471 | 2022-10-31 |
| Registered Agent Name/Address Change (mass change) | 0004641852 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004467445 | 2021-10-29 |
| Annual Report | 0004445031 | 2021-10-13 |
| Initial Filing | 0004060674 | 2020-11-05 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State
