| Name: | KOOLCONNECT TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2000 (25 years ago) |
| Entity Number: | 2456691 |
| ZIP code: | 02021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 755 DELHAM ST, CANTON, MA, United States, 02021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 755 DELHAM ST, CANTON, MA, United States, 02021 |
| Name | Role | Address |
|---|---|---|
| DAVID C TAHAN | Chief Executive Officer | 755 DEDHAM ST, CANTON, MA, United States, 02021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-16 | 2008-11-28 | Shares | Share type: PAR VALUE, Number of shares: 405000000, Par value: 0.01 |
| 2007-03-01 | 2007-10-16 | Shares | Share type: PAR VALUE, Number of shares: 150000000, Par value: 0.01 |
| 2007-03-01 | 2009-04-17 | Address | ATTENTION: PRESIDENT, 494 8TH AVENUE, SUITE 1400, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-03-03 | 2009-04-17 | Address | 140 KENDRICK ST / BLDG A, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer) |
| 2006-03-03 | 2009-04-17 | Address | 140 KENDRICK ST / BLDG A, NEEDHAM, MA, 02494, USA (Type of address: Principal Executive Office) |
| 2006-03-03 | 2007-03-01 | Address | 140 KENDRICK ST / BLDG A, NEEDHAM, MA, 02494, USA (Type of address: Service of Process) |
| 2005-03-17 | 2006-03-03 | Address | ATTN: PRESIDENT, 555 WEST 57TH ST., STE. 1750, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-03-17 | 2007-03-01 | Shares | Share type: PAR VALUE, Number of shares: 120000000, Par value: 0.01 |
| 2004-03-17 | 2005-03-17 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2004-03-17 | 2004-03-17 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090512000902 | 2009-05-12 | CERTIFICATE OF AMENDMENT | 2009-05-12 |
| 090417002822 | 2009-04-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 081128000104 | 2008-11-28 | CERTIFICATE OF AMENDMENT | 2008-11-28 |
| 071016000428 | 2007-10-16 | CERTIFICATE OF AMENDMENT | 2007-10-16 |
| 070301000631 | 2007-03-01 | CERTIFICATE OF AMENDMENT | 2007-03-01 |
| 060303002219 | 2006-03-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 050317000960 | 2005-03-17 | CERTIFICATE OF AMENDMENT | 2005-03-17 |
| 050113000575 | 2005-01-13 | CERTIFICATE OF AMENDMENT | 2005-01-13 |
| 040928000955 | 2004-09-28 | CERTIFICATE OF AMENDMENT | 2004-09-28 |
| 040317000598 | 2004-03-17 | CERTIFICATE OF AMENDMENT | 2004-03-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
