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Coolsys Commercial & Industrial Solutions, Inc.
Active Anaheim, CA
Coolsys Commercial & Industrial Solutions, Inc. Overview
Coolsys Commercial & Industrial Solutions, Inc. filed as a Articles of Incorporation in the State of California on Thursday, August 2, 2001 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State.
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Coolsys Commercial & Industrial Solutions, Inc.
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Key People
Who own Coolsys Commercial & Industrial Solutions, Inc.
| Name | |
|---|---|
| Amy Freeman 1 |
President
Director
NonDir
|
| Corrie Prunuske |
President
|
| Chris Schulken |
President
|
| Andrew J. Mandell 1 |
Chief Executive Officer
NonTreas
President
CFO
Secretary
|
| Burton Hong 7 |
Secretary
Executive Vice-Presi
General Counsel
NonSec
|
| Ed Dunlap 4 |
Treasurer
Chief Financial Officer
CFO
|
| Robert London 1 |
Vice-President
|
| Bryan C. Beitler |
Vice-President
|
| Adam Coffey 4 |
NonPres
President
Director
|
| Bradley N. Howard 8 |
President
CEO
Director
Director
Secretary
Chief Executive Officer
|
| Bradley N. Howard 2 |
President
|
| Jeffrey B. Kovach 1 |
President
Secretary
Vice President
|
| Lauren D. Abrams 1 |
President
Director
|
| Arthur Bruce Buchholz 1 |
President
Director
|
| Arthur Bruce Bucholz |
President
|
| Andrew Mandall |
President
|
| Anesa Chaibi |
President
|
| Viney N. Sethy 4 |
Treasurer
|
| Scott R. Rosner 3 |
Treasurer
Chief Executive Officer
Chief Financial Officer
|
| William Patterson 3 |
Director
Vice President
|
| Salvatore A. Gagliardo 1 |
Director
Secretary
|
| Sam Rotuna 1 |
Director
|
| Joelle K. Marquis |
Director
|
| James A. Kalish |
Director
|
| Terrence M. Mullen |
Director
|
| Stan K. Bikulege |
Director
|
| Bryan Beitler 1 |
Vice President
Vice-President
|
| Grad N. Howard |
Chief Executive Officer
|
| Scott Rosher |
Chief Financial Officer
|
Showing 8 records out of 29
Other Companies for Coolsys Commercial & Industrial Solutions, Inc.
Coolsys Commercial & Industrial Solutions, Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Coolsys Energy Design, LLC |
Active
|
2018 |
2
|
Manager
|
| Trs-Sesco, LLC |
Active
|
2021 |
3
|
Member
|
| Advanced Refrigeration Systems, LLC |
Active
|
2016 |
2
|
Member
|
| Refrigeration Solutions, LLC |
Active
|
2016 |
1
|
Member
|
| Schan Construction LLC |
Inactive
|
2009 |
1
|
Manager
|
Corporate Filings for Coolsys Commercial & Industrial Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F06000007682 |
| Date Filed: | Wednesday, December 13, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800000703 |
| Date Filed: | Wednesday, August 8, 2001 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02353320 |
| Date Filed: | Thursday, August 2, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C22148-2001 |
| Date Filed: | Monday, August 13, 2001 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | Clinton |
| State ID: | 3214323 |
| Date Filed: | Monday, June 6, 2005 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/8/2001 | Application for Certificate of Authority | |
|
8/13/2001 | Foreign Qualification | |
|
8/13/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/21/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/29/2005 | Amended & Restated Articles | AMENDING STOCK - FED EX TRK # 7915 8613 8499 Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 3,006,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,006.00 |
|
6/6/2005 | Name History/Actual | Source Refrigeration & Hvac, Inc. |
|
6/6/2005 | Name History/Actual | Source Refrigeration & Hvac, Inc. |
|
7/29/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
7/21/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
7/12/2007 | Annual List | |
|
10/1/2007 | Certificate of Merger | |
|
11/4/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/29/2009 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
10/7/2010 | Amended List | |
|
10/7/2010 | Annual List | |
|
8/2/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
6/14/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/1/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
6/2/2014 | Annual List | |
|
6/3/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/25/2016 | Change of Registered Agent/Office | |
|
3/28/2016 | Registered Agent Change | |
|
6/2/2016 | Annual List | |
|
12/21/2016 | Application for Amended Registration | |
|
12/21/2016 | Amended List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/14/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
4/27/2018 | Amended List | |
|
7/11/2018 | Certificate of Assumed Business Name | |
|
7/19/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/5/2019 | Application for Amended Registration | |
|
12/31/2019 | Public Information Report (PIR) | |
|
1/7/2020 | Application for Amended Registration | |
|
12/31/2021 | Public Information Report (PIR) | |
|
5/1/2023 | Certificate of Merger |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records