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COOLSYSTEMS, INC.

Company Details

Name: COOLSYSTEMS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Withdrawn
Date of registration: 06 Aug 2014 (10 years ago)
Financial Date End: 31 Aug 2025
Date dissolved: 24 Jul 2024
Entity Number: 612002
Place of Formation: CALIFORNIA
File Number: 612002
Principal Address: 1800 SUTTER ST STE 500 CONCORD, CA 94520
Mailing Address: 5405 WINDWARD PKWY ALPHARETTA, GA 30004-4667

President

Name Role Address Appointed On Resigned On
WARREN J. MACHAN President 5405 WINDWARD PKWY, ALPHARETTA, GA 30004 2020-08-18 2021-07-22
MICHAEL GREINER President 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2021-07-22 No data

Treasurer

Name Role Address Appointed On
Michael Greiner Treasurer 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2023-07-12

Director

Name Role Address Appointed On
MICHAEL GREINER Director 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2023-07-12
S. ROSS MANSBACH Director 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2023-07-12
Moji James Director 5405 WINDWARD PARKWAY, ALPHARETTA, GA 30004 2024-07-11

Secretary

Name Role Address Appointed On
Moji James Secretary 5405 WINDWARD PARKWAY, ALPHARETTA, GA 30004 2024-07-11
S. ROSS MANSBACH Secretary 5405 WINDWARD PKWY, ALPHARETTA, GA 30004-4667 2023-07-12

Filing

Filing Name Filing Number Filing date
Withdrawal of Foreign Registration Statement 0005827823 2024-07-24
Annual Report 0005816774 2024-07-11
Annual Report 0005317228 2023-07-12
Annual Report 0004864411 2022-08-18
Registered Agent Name/Address Change (mass change) 0004645122 2022-03-08
Registered Agent Name/Address Change (mass change) 0004470557 2021-10-29
Annual Report 0004355508 2021-07-22
Annual Report 0003974437 2020-08-18
Annual Report 0003595021 2019-08-14
Change of Registered Office/Agent/Both (by Entity) 0003335010 2018-10-15

Date of last update: 28 Dec 2024

Sources: Idaho Secretary of State