CoolSystems, Inc

Company Details

Name:	CoolSystems, Inc
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	06 Aug 2013 (11 years ago)
Business ID:	1025617
State of Incorporation:	CALIFORNIA
Principal Office Address:	5405 Windward PkwyAlpharetta, GA 30004

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
S. Ross Mansbach	Director	5405 Windward Pkwy, Alpharetta, GA 30004
Michael Greiner	Director	5405 Windward Pkwy, Alpharetta, GA 30004

Secretary

Name	Role	Address
S. Ross Mansbach	Secretary	5405 Windward Pkwy, Alpharetta, GA 30004

President

Name	Role	Address
Michael Greiner	President	5405 Windward Pkwy, Alpharetta, GA 30004

Chief Financial Officer

Name	Role	Address
Michael Greiner	Chief Financial Officer	5405 Windward Pkwy, Alpharetta, GA 30004

Filings

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2024-01-05	Action of Intent to Dissolve: AR: CoolSystems, Inc
Notice to Dissolve/Revoke	Filed	2023-09-08	Notice of Intent to Dissolve: AR: CoolSystems, Inc
Annual Report	Filed	2022-04-09	Annual Report For CoolSystems, Inc
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-13	Annual Report For CoolSystems, Inc
Annual Report	Filed	2020-04-10	Annual Report For CoolSystems, Inc
Annual Report	Filed	2019-04-05	Annual Report For CoolSystems, Inc
Amendment Form	Filed	2018-09-21	Amendment For CoolSystems, Inc
Annual Report	Filed	2018-03-08	Annual Report For CoolSystems, Inc
Annual Report	Filed	2017-03-07	Annual Report For CoolSystems, Inc
Annual Report	Filed	2016-04-14	Annual Report For CoolSystems, Inc
Annual Report	Filed	2015-03-31	Annual Report For CoolSystems, Inc
Annual Report	Filed	2014-06-16	Annual Report
Formation Form	Filed	2013-08-06	Formation

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State