Cool Roofing Systems, Inc. Overview
Cool Roofing Systems, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, May 22, 2007 and is approximately nineteen years old, as recorded in documents filed with Nevada Secretary of State.
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Cool Roofing Systems, Inc.
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Key People
Who own Cool Roofing Systems, Inc.
| Name | |
|---|---|
| Jamie B. Billman 3 |
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Director
Secretary
|
| Armando Saldana |
NonDir
Director
|
| Jaime Billman 1 |
President
Director
|
| Angelica Lopez |
Director
|
Corporate Filings for Cool Roofing Systems, Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02648120 |
| Date Filed: | Tuesday, April 27, 2004 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801778203 |
| Date Filed: | Thursday, May 2, 2013 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0362192007-9 |
| Date Filed: | Tuesday, May 22, 2007 |
| Registered Agent | Registered Agent Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/22/2007 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
5/22/2007 | Miscellaneous | |
|
7/30/2007 | Initial List | |
|
4/2/2008 | Annual List | |
|
5/26/2009 | Annual List | 09-10 |
|
7/16/2010 | Annual List | |
|
8/8/2011 | Registered Agent Change | |
|
8/11/2011 | Annual List | |
|
5/7/2012 | Annual List | |
|
4/10/2013 | Annual List | |
|
5/2/2013 | Certificate of Formation | |
|
5/15/2013 | Statement of Operation as a Close Corporation | |
|
5/1/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/7/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/3/2016 | Annual List | |
|
8/1/2016 | Change of Registered Agent/Office | |
|
3/23/2017 | Annual List | |
|
7/28/2017 | Tax Forfeiture | |
|
8/22/2017 | Reinstatement | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/2/2018 | Annual List | |
|
5/22/2018 | Acceptance of Registered Agent | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/21/2019 | Annual List | |
|
2/28/2020 | Tax Forfeiture |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records