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ADVANCED COOLING THERAPY, INC.

Company Details

Entity Name: ADVANCED COOLING THERAPY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 25 Sep 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2021 (3 years ago)
Document Number: F18000004501
FEI/EIN Number 26-4748931
Address: 180 N Wabash Av, Suite 601, CHICAGO, IL 60601
Mail Address: 180 N Wabash Ave, Suite 601, CHICAGO, IL 60601
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

CHAIRMAN

Name Role Address
LADABAUM, IGAL CHAIRMAN 180 N Wabash Av, Suite 601 CHICAGO, IL 60601

Chief Marketing Officer

Name Role Address
Kulstad, Erik Chief Marketing Officer 180 N Wabash Av, Suite 601 CHICAGO, IL 60601

Chief Executive Officer

Name Role Address
Istvan, John Chief Executive Officer 180 N Wabash Av, Suite 601 CHICAGO, IL 60601

Chief Financial Officer

Name Role Address
Davis, Patrick Chief Financial Officer 180 N Wabash Av, Suite 601 CHICAGO, IL 60601

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-14 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2024-06-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 180 N Wabash Av, Suite 601, CHICAGO, IL 60601 No data
CHANGE OF MAILING ADDRESS 2024-01-29 180 N Wabash Av, Suite 601, CHICAGO, IL 60601 No data
REINSTATEMENT 2021-10-20 No data No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
Reg. Agent Change 2024-06-14
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-31
REINSTATEMENT 2021-10-20
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-06-17
Foreign Profit 2018-09-25

Date of last update: 17 Jan 2025

Sources: Florida Department of State