| Name: | CoolSys Commercial & Industrial Soltutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Aug 2001 (23 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 427526 |
| Place of Formation: | CALIFORNIA |
| File Number: | 427526 |
| Principal Address: | STE 200 145 S STATE COLLEGE BLVD BREA, CA 92821-5806 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chris Schulken | President | 145 STATE COLLEGE BOULEVARD, BREA, CA 92821 | 2021-08-27 | 2022-08-31 |
| Amy Freeman | President | 145 STATE COLLEGE BOULEVARD, BREA, CA 92821 | 2020-08-06 | 2021-08-27 |
| Corrie Prunuske | President | 145 STATE COLLEGE BOULEVARD, BREA, CA 92821 | 2023-08-16 | No data |
| Anesa Chaibi | President | 145 STATE COLLEGE BOULEVARD, BREA, CA 92821 | 2022-08-31 | 2023-08-16 |
| John Harrison | President | 145 S STATE COLLEGE BLVD, BREA, CA 92821-5806 | 2024-07-24 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bryan C Beitler | Vice President | 145 S STATE COLLEGE BLVD, BREA, CA 92821-5806 | 2023-08-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Burton Hong | Secretary | 145 S STATE COLLEGE BLVD, BREA, CA 92821-5806 | 2023-08-16 |
| Richard Wyckoff | Secretary | 145 S STATE COLLEGE BLVD, BREA, CA 92821-5806 | 2024-07-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Burton Hong | Treasurer | 145 S STATE COLLEGE BLVD, BREA, CA 92821-5806 | 2023-08-16 |
| Alan Johansen | Treasurer | 145 S STATE COLLEGE BLVD, BREA, CA 92821-5806 | 2024-07-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Burton Hong | Director | 145 S STATE COLLEGE BLVD, BREA, CA 92821-5806 | 2023-08-16 |
| Richard Wyckoff | Director | 145 S STATE COLLEGE BLVD, BREA, CA 92821-5806 | 2024-07-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005827717 | 2024-07-24 |
| Annual Report | 0005364254 | 2023-08-16 |
| Annual Report | 0004873565 | 2022-08-31 |
| Registered Agent Name/Address Change (mass change) | 0004643276 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468681 | 2021-10-29 |
| Annual Report | 0004394205 | 2021-08-27 |
| Annual Report | 0003961296 | 2020-08-06 |
| Amendment of Foreign Registration Statement | 0003703161 | 2019-12-09 |
| Statement of Change of Business Mailing Address | 0003570486 | 2019-07-16 |
| Annual Report | 0003563020 | 2019-07-11 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
