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.
Sponsored
Learn More
D&B Reports Available for
Coolsystems, Inc.
Network Visualizer
Advertisements
Key People
Who own Coolsystems, Inc.
Name | |
---|---|
Michael Greiner 5 |
President
|
Warren J. Machan 5 |
President
Director
|
John R. Tushar 3 |
Chief Executive Officer
NonPres
President
|
Mark Lowe 1 |
Director
Vice President
Engineering
|
Matt Bouza 1 |
Director
Vice President
Sales
|
Joe Coite |
Director
Vice President
Operations
|
Tomasina Barton |
Director
Vice President
Marketing
|
Joseph Kanefsky 9 |
Director
Vice President
Sales Domest
|
Arlene Alvarez |
Director
Vice President
Regulatory A
|
Kelly Hansen |
Director
Vice President
Sales Intern
|
Cindy Kumar |
Director
Vice President
NonTreas
|
Craig Joel Grabell |
Director
Chief Executive Officer
President
CEO
Chief Executive Officer
NonPres
|
Roger Strauch 32 |
Director
Chairman
NonDir
|
Kevin P. Huber 31 |
Director
|
Annette Campbell-White 8 |
Director
|
Henry Kay |
Director
|
James D. Kirsner |
Director
|
S. Ross Mansbach 4 |
NonSec
Secretary
|
David F. Crawford 5 |
NonTreas
Treasurer
|
Steve E. Voskuil 8 |
NonDir
|
John W. Wesley 12 |
President
Director
|
Russell Harrison |
President
CEO
Chief Executive Officer
|
Gordon Rogers |
CFO
Treasurer
Chief Financial Officer
|
Casey J. McGlynn 16 |
Secretary
NonSec
|
Marianne Baldwin |
Vice President
|
Jennifer Roderick |
Controller
|
Showing 8 records out of 26
Known Addresses for Coolsystems, Inc.
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
Corporate Filings for Coolsystems, Inc.
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
Source | 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.
![]() |
Serial Number:
86688960
Drawing Code: 4000
|
![]() |
Serial Number:
76267078
Drawing Code: 1000
|
![]() |
Serial Number:
75531835
Drawing Code: 1000
|
![]() |
Serial Number:
85234115
Drawing Code: 4000
|
![]() |
Serial Number:
76533558
Drawing Code: 1000
|
![]() |
Serial Number:
85155160
Drawing Code: 4000
|
![]() |
Serial Number:
76267079
Drawing Code: 1000
|
![]() |
Serial Number:
85155177
Drawing Code: 4000
|
![]() |
Serial Number:
85155153
Drawing Code: 4000
|
![]() |
Serial Number:
85155174
Drawing Code: 4000
|
Advertisements
Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023
What next?
Follow
Receive an email notification when changes occur for Coolsystems, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Coolsystems, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
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
These addresses are known to be associated with Coolsystems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records