COOLSYSTEMS, INC. (UBI# 602758697) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 20, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 602758697 |
| Business Name | COOLSYSTEMS, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2012-12-20 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David F Crawford | ||
| John W Wesley | ||
| S. Ross Mansbach | ||
| Warren J Machan |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-13, 2018-11-27, 2017-11-06, 2016-11-30, 2015-12-26, 2014-12-19, 2013-12-09 |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 2012-12-20 |
| Initial Report | 2013-03-07 |
| STATEMENT OF CHANGE | 2018-09-21, 2017-06-07, 2016-04-29, 2014-08-29, 2014-05-06 |
| Street Address |
1800 SUTTER ST SUITE 500 |
| City | CONCORD |
| State | CA |
| Zip Code | 94520 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Barnaby Ltd | 1800 Sutter St Ste 700, Concord, CA 94520-2596 | Business Filings Incorporated | 2020-09-11 |
| Global Village Construction, Inc. | 2316 Bates Ave Ste A, Concord, CA 94520-8592 | Northwest Registered Agent, LLC | 2020-08-20 |
| Consumer Credit Counseling Service of San Francisco | 1655 Grant St Ste 1300, Concord, CA 94520-2789 | Registered Agents Inc. | 2020-07-13 |
| Kinetic Energy Systems Corporation | 2280 Diamond Blvd Ste 160, Concord, CA 94520-5766 | Martin Vesely | 2020-01-31 |
| Asrc Industrial Services, LLC | 2300 Clayton Rd Ste 1050, Concord, CA 94520-2100 | Corporation Service Company | 2020-01-27 |
| Holland Brooks Builders, Inc. | 125 Mason Cir Ste J, Concord, CA 94520-8521 | Jason Hadnot | 2019-12-11 |
| Fidelity National Home Warranty Smart Homes, LLC | 1850 Gateway Blvd Ste 400, Concord, CA 94520-8446 | C T Corporation System | 2019-11-25 |
| Claremont Business Group, Inc. | 1000 Burnett Ave Ste 440, Concord, CA 94520-2088 | Northwest Registered Agent, LLC | 2019-08-12 |
| Methodology, Inc. | 2190 Meridian Park Blvd, Suite D, Concord, CA 94520-5780 | Registered Agents Inc. | 2019-07-10 |
| Operational Technology Integrators Inc. | 1200 Concord Ave Ste 290, Concord, CA 94520-4975 | Registered Agents Inc. | 2019-06-20 |
| Find all businesses in 94520 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David F Crawford | ||
| John W Wesley | ||
| S. Ross Mansbach | ||
| Warren J Machan |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on COOLSYSTEMS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.