| Name: | KEEP IT COOL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1996 (28 years ago) |
| Entity Number: | 2057365 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 363 elwood avenue, suite b, HAWTHORNE, NY, United States, 10532 |
| Address ZIP Code: | 10532 |
| Principal Address: | 383 ELWOOD AVENUE, suite b, HAWTHORNE, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MCCARVILL | Chief Executive Officer | 383 ELWOOD AVENUE, SUITE B, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 363 elwood avenue, suite b, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 383 ELWOOD AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 383 ELWOOD AVENUE, SUITE B, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2010-08-30 | 2023-07-12 | Address | 383 ELWOOD AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2005-01-28 | 2010-08-30 | Address | 383 ELWOOD AVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 2005-01-28 | 2010-08-30 | Address | 383 ELWOOD AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1999-05-25 | 2005-01-28 | Address | 69 HANCOCK PLACE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office) |
| 1999-05-25 | 2005-01-28 | Address | 69 HANCOCK PLACE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 1999-05-25 | 2023-07-12 | Address | 69 HANCOCK PLACE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| 1996-08-14 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-08-14 | 1999-05-25 | Address | 215 LOCUST ROAD, PLESANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712001396 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-12 |
| 120807006931 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002469 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080813003025 | 2008-08-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002580 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 050128002689 | 2005-01-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020723002346 | 2002-07-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002516 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 990525002337 | 1999-05-25 | BIENNIAL STATEMENT | 1998-08-01 |
| 960814000569 | 1996-08-14 | CERTIFICATE OF INCORPORATION | 1996-08-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
