| Name: | COOPERHEAT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1986 (38 years ago) (Companies founded in May 1986) |
| Date of dissolution: | 05 May 1999 |
| Entity Number: | 1086775 |
| ZIP code: | 08854 (Companies in Albany, 08854) |
| County: | Albany |
| Place of Formation: | New Jersey |
| Address: | 1021 CENTENNIAL AVE, PISCATAWAY, NJ, United States, 08854 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1021 CENTENNIAL AVE, PISCATAWAY, NJ, United States, 08854 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES MICHAEL PEARSON | Chief Executive Officer | 5858 WESTHEIMER, STE 625, HOUSTON, TX, United States, 77057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-22 | 1998-05-18 | Address | 1021 CENTENNIAL AVE, PISCATAWAY, NJ, 08854, 4125, USA (Type of address: Chief Executive Officer) |
| 1993-07-07 | 1996-05-22 | Address | 800 JORIE BOULEVARD, OAK BROOK, IL, 60521, 7001, USA (Type of address: Chief Executive Officer) |
| 1993-07-07 | 1998-05-18 | Address | 800 JORIE BOULEVARD, OAK BROOK, IL, 60521, 7001, USA (Type of address: Service of Process) |
| 1992-11-30 | 1998-05-18 | Address | 1021 CENTENNIAL AVE, PISCATAWAY, NJ, 08854, 4125, USA (Type of address: Principal Executive Office) |
| 1992-11-30 | 1993-07-07 | Address | 1021 CENTENNIAL AVE, PISCATAWAY, NJ, 08854, 4125, USA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 1993-07-07 | Address | 1021 CENTENNIAL AVE, PISCATAWAY, NJ, 08854, 4125, USA (Type of address: Service of Process) |
| 1986-05-30 | 1992-11-30 | Address | 23 WORLD'S FAIR DRIVE, SOMERSET, NJ, 08873, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990505000759 | 1999-05-05 | CERTIFICATE OF TERMINATION | 1999-05-05 |
| 980518002083 | 1998-05-18 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002780 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 930707002573 | 1993-07-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 930226000227 | 1993-02-26 | CERTIFICATE OF CHANGE | 1993-02-26 |
| 921130002045 | 1992-11-30 | BIENNIAL STATEMENT | 1992-05-01 |
| B364781-5 | 1986-05-30 | APPLICATION OF AUTHORITY | 1986-05-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
