| Entity Name: | COOLSYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 18 Jul 2024 (6 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jul 2024 (6 months ago) |
| Document Number: | F08000001136 |
| FEI/EIN Number | 77-0475569 |
| Address: | 5405 Windward Pkwy, Alpharetta, GA 30004 |
| Mail Address: | 5405 WINDWARD PARKWAY, ALPHARETTA, GA 30004 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| James, Moji | Senior Vice President | 5405 Windward Pkwy, Alpharetta, GA 30004 |
| Name | Role | Address |
|---|---|---|
| James, Moji | Secretary | 5405 Windward Pkwy, Alpharetta, GA 30004 |
| Name | Role | Address |
|---|---|---|
| James, Moji | Director | 5405 Windward Pkwy, Alpharetta, GA 30004 |
| Greiner, Michael | Director | 5405 Windward Pkwy, Alpharetta, GA 30004 |
| Name | Role | Address |
|---|---|---|
| Greiner, Michael | President | 5405 Windward Pkwy, Alpharetta, GA 30004 |
| Name | Role | Address |
|---|---|---|
| Greiner, Michael | Chief Financial Officer | 5405 Windward Pkwy, Alpharetta, GA 30004 |
| Name | Role | Address |
|---|---|---|
| Fischer, John | Assistant Secretary | 5405 Windward Pkwy, Alpharetta, GA 30004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000027601 | GAMEREADY | ACTIVE | 2021-02-26 | 2026-12-31 | No data | 5405 WINDWARD PARKWAY 3RD FLOOR W, ALPHARETTA, GA, 30004 |
| G10000018506 | GAME READY | EXPIRED | 2010-02-26 | 2015-12-31 | No data | 1201 MARINA VILLAGE PARKWAY, SUITE 200, ALAMEDA, CA, 94501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-07-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-18 | 5405 Windward Pkwy, Alpharetta, GA 30004 | No data |
| REGISTERED AGENT CHANGED | 2024-07-18 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 5405 Windward Pkwy, Alpharetta, GA 30004 | No data |
| REINSTATEMENT | 2014-07-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000460099 | TERMINATED | 1000000934482 | COLUMBIA | 2022-09-20 | 2042-09-28 | $ 5,666.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-07-18 |
| ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-23 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| AMENDED ANNUAL REPORT | 2021-07-16 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-09-11 |
| ANNUAL REPORT | 2019-02-15 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
