| Name: | POWER COOL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1987 (38 years ago) |
| Entity Number: | 1140707 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1147, MILLER PLACE, NY, United States, 11764 |
| Address ZIP Code: | 11764 |
| Principal Address: | 100 REMINGTON BLVD, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID S SCHULTZ | Chief Executive Officer | PO BOX 1147, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1147, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-16 | 2005-02-07 | Address | 17 SEACLIFF LANE, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 1999-04-19 | 2001-02-16 | Address | PO BOX 1147, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 1999-04-19 | 2001-02-16 | Address | 17 SEACLIFF LN, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 1994-05-04 | 1999-04-19 | Address | PO BOX 131, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 1994-05-04 | 1999-04-19 | Address | PO BOX 131, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 1994-05-04 | 1999-04-19 | Address | 1539 HIRAM AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1994-05-04 | Address | 30-C HOWARD PLACE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1994-05-04 | Address | 30-C HOWARD PLACE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1993-02-24 | 1994-05-04 | Address | 30-C HOWARD PLACE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1987-01-30 | 1993-02-24 | Address | 10 LAYNE WAY, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050207002037 | 2005-02-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 021230002805 | 2002-12-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010216002499 | 2001-02-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990419002049 | 1999-04-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970214002206 | 1997-02-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 940504002470 | 1994-05-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930224002638 | 1993-02-24 | BIENNIAL STATEMENT | 1993-01-01 |
| B452096-3 | 1987-01-30 | CERTIFICATE OF INCORPORATION | 1987-01-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
