| Entity Name: | COOLIT SYSTEMS USA INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Feb 2017 (Companies founded in February 2017) |
| Business ALEI: | 1228738 |
| Annual report due: | 01 Feb 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 290 HARBOR DRIVE, STAMFORD, CT, 06902, United States |
| Mailing address: | CANADA |
| Mailing international address: | 2928 Sunridge Way NE - Bay 10 Calgary AB T1Y 7H9 Canada |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | lorrie.wazny@coolitsystems.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steven Walton | Officer | 290 HARBOR DRIVE, STAMFORD, CT, 06902, United States | 23 Bell Canyon Road, Bell Canyon, CA, 91307, United States |
| Adam Schader | Officer | 290 Harbor Dr, Stamford, CT, 06902-8700, United States | 5451 Lauren Dr, San Jose, CA, 95124-6315, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010537479 | 2024-06-25 | No data | Annual Report | Annual Report | No data |
| BF-0012246750 | 2024-06-25 | No data | Annual Report | Annual Report | No data |
| BF-0011333604 | 2024-06-25 | No data | Annual Report | Annual Report | No data |
| BF-0012619770 | 2024-04-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009954370 | 2022-03-31 | No data | Annual Report | Annual Report | No data |
| BF-0009531633 | 2022-03-31 | No data | Annual Report | Annual Report | 2019 |
| BF-0009531634 | 2022-03-31 | No data | Annual Report | Annual Report | 2018 |
| BF-0009531632 | 2022-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0005758593 | 2017-02-01 | 2017-02-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
