Coolsystems, Inc.

Active Alameda, CA

(510)868-2120

Coolsystems, Inc. Overview

Coolsystems, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, December 3, 1997 and is approximately twenty-six years old, as recorded in documents filed with California Secretary of State.

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Name
Michael Greiner 5 ~ Background Report ~	President
Warren J. Machan 5 ~ Background Report ~	President Director
John R. Tushar 3 ~ Background Report ~	Chief Executive Officer NonPres President
Mark Lowe 1 ~ Background Report ~	Director Vice President Engineering
Matt Bouza 1 ~ Background Report ~	Director Vice President Sales
Joe Coite ~ Background Report ~	Director Vice President Operations
Tomasina Barton ~ Background Report ~	Director Vice President Marketing
Joseph Kanefsky 9 ~ Background Report ~	Director Vice President Sales Domest
Arlene Alvarez ~ Background Report ~	Director Vice President Regulatory A
Kelly Hansen ~ Background Report ~	Director Vice President Sales Intern
Cindy Kumar ~ Background Report ~	Director Vice President NonTreas
Craig Joel Grabell ~ Background Report ~	Director Chief Executive Officer President CEO Chief Executive Officer NonPres
Roger Strauch 32 ~ Background Report ~	Director Chairman NonDir
Kevin P. Huber 31 ~ Background Report ~	Director
Annette Campbell-White 8 ~ Background Report ~	Director
Henry Kay ~ Background Report ~	Director
James D. Kirsner ~ Background Report ~	Director
S. Ross Mansbach 4 ~ Background Report ~	NonSec Secretary
David F. Crawford 5 ~ Background Report ~	NonTreas Treasurer
Steve E. Voskuil 8 ~ Background Report ~	NonDir
John W. Wesley 12 ~ Background Report ~	President Director
Russell Harrison ~ Background Report ~	President CEO Chief Executive Officer
Gordon Rogers ~ Background Report ~	CFO Treasurer Chief Financial Officer
Casey J. McGlynn 16 ~ Background Report ~	Secretary NonSec
Marianne Baldwin ~ Background Report ~	Vice President
Jennifer Roderick ~ Background Report ~	Controller

Showing 8 records out of 26

1800 Sutter St Concord, CA 94520 650 Page Mill Rd Palo Alto, CA 94304 5405 Windward Pkwy Alpharetta, GA 30004 1201 Marina Village Pkwy Alameda, CA 94501 918 Parker St Berkeley, CA 94710 2607 7th St Berkeley, CA 94710 5165 Commercial Cir Concord, CA 94520 2201 Dwight Way Berkeley, CA 94704 4054 Pike Ln Concord, CA 94520 30108 Amelia Dr Agoura Hills, CA 91301

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000001136
Date Filed:	Thursday, March 13, 2008

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	02061943
Date Filed:	Wednesday, December 3, 1997
Registered Agent	Craig Joel Grabell

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801660404
Date Filed:	Tuesday, September 25, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	Albany
State ID:	4367991
Date Filed:	Friday, March 1, 2013
DOS Process	Coolsystems, Inc.
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0097552017-3
Date Filed:	Monday, February 27, 2017

Corporate Notes

Date	Type	Note
9/25/2012	Application for Registration
12/31/2012	Public Information Report (PIR)
3/1/2013	Name History/Actual	Coolsystems, Inc.
12/2/2013	Change of Name or Address by Registered Agent
12/31/2014	Public Information Report (PIR)
2/27/2017	Foreign Qualification	Initial Stock Value: Par Value Shares: 154,647,733 Value: $ 0.0001 Par Value Shares: 124,647,733 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 27,929.55
3/1/2017	Initial List
12/26/2017	Annual List
12/31/2017	Public Information Report (PIR)
9/21/2018	Change of Registered Agent/Office
10/12/2018	Registered Agent Change
12/31/2018	Public Information Report (PIR)
1/29/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Coolsystems, Inc.

	Med4 Elite Serial Number: 86688960 Drawing Code: 4000
	Game Ready Serial Number: 76267078 Drawing Code: 1000
	Coolsystems Serial Number: 75531835 Drawing Code: 1000
	Accel Serial Number: 85234115 Drawing Code: 4000
	Recharge Serial Number: 76533558 Drawing Code: 1000
	Grpro Serial Number: 85155160 Drawing Code: 4000
	Game Ready Serial Number: 76267079 Drawing Code: 1000
	Atx Serial Number: 85155177 Drawing Code: 4000
	Gr Serial Number: 85155153 Drawing Code: 4000
	Game Ready Pro Serial Number: 85155174 Drawing Code: 4000